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VALERIA LLC

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Company Details

Name: VALERIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2015 (10 years ago)
Entity Number: 4752846
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 70 WEST 36TH STREET, SUITE 12A, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
EMANUELE TOSOLINI C/O TOSOLINI LAMURA RASILE & TONIUTTI LLP DOS Process Agent 70 WEST 36TH STREET, SUITE 12A, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
150504000529 2015-05-04 ARTICLES OF ORGANIZATION 2015-05-04

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2005-05-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
VALERIA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-01-16
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Role:
Plaintiff
Party Name:
VALERIA LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State