TURNER VALLADARES, LLC

Company Details

Name:	TURNER VALLADARES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Mar 2016 (9 years ago)
Entity Number:	4921845
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2022-09-30	2024-03-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-03-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-22	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-06-22	2022-09-29	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-03-30	2022-06-22	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-03-30	2022-06-22	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301066229	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220930005675	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929009561	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220302002829	2022-03-02	BIENNIAL STATEMENT	2022-03-02
220622003353	2021-11-03	CERTIFICATE OF AMENDMENT	2021-11-03
200309060281	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180305008119	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160912000660	2016-09-12	CERTIFICATE OF PUBLICATION	2016-09-12
160330010403	2016-03-30	ARTICLES OF ORGANIZATION	2016-03-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4968868502

2021-02-26

0202

PPS

200 Rector Pl Apt 32L, New York, NY, 10280-1173

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15315
Loan Approval Amount (current)	15315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10280-1173
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541410
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	15429.23
Forgiveness Paid Date	2021-12-01

9759907207

2020-04-28

0202

PPP

200 Rector Pl Apt 32l, NEW YORK, NY, 10280

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70937.5
Loan Approval Amount (current)	70937.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10280-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	71756.28
Forgiveness Paid Date	2021-06-30

Date of last update: 18 Feb 2025