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SHAY VALDEZ CONTRACTING LLC

Company Details

Name: SHAY VALDEZ CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2016 (8 years ago)
Entity Number: 5029110
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 633 PARK PLACE STE 1RR, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
SHAY VALDEZ CONTRACTING LLC DOS Process Agent 633 PARK PLACE STE 1RR, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
201221060187 2020-12-21 BIENNIAL STATEMENT 2020-10-01
190401060525 2019-04-01 BIENNIAL STATEMENT 2018-10-01
170606000084 2017-06-06 CERTIFICATE OF PUBLICATION 2017-06-06
161026010462 2016-10-26 ARTICLES OF ORGANIZATION 2016-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3849298500 2021-02-24 0202 PPP 633 Park Pl # 1RR, Brooklyn, NY, 11238-4701
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4517
Loan Approval Amount (current) 4517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11238-4701
Project Congressional District NY-09
Number of Employees 8
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State