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NYC DISCOUNT VALLEY INC.

Company Details

Name: NYC DISCOUNT VALLEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2015 (10 years ago)
Entity Number: 4730885
ZIP code: 11102
County: Kings
Place of Formation: New York
Address: 27-10 30TH AVENUE, #4F, ASTORIA, NY, United States, 11102
Principal Address: 525 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MOHAMMAD Q. ALI DOS Process Agent 27-10 30TH AVENUE, #4F, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
FAROOQ SHAH Chief Executive Officer 127 HOLLAND AVE.,, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2015-03-24 2023-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-24 2023-11-22 Address 27-10 30TH AVENUE, #4F, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231122002853 2023-11-22 BIENNIAL STATEMENT 2023-03-01
150324000303 2015-03-24 CERTIFICATE OF INCORPORATION 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3318527807 2020-05-26 0235 PPP 525 W MERRICK ROAD, VALLEY STREAM, NY, 11580
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434059
Servicing Lender Name Primis Bank
Servicing Lender Address 307 Church Lane, TAPPAHANNOCK, VA, 22560
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11580-1000
Project Congressional District NY-04
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434059
Originating Lender Name Primis Bank
Originating Lender Address TAPPAHANNOCK, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17915.79
Forgiveness Paid Date 2021-08-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State