Search icon

VALOR SECURITY & INVESTIGATIONS, INC

Company Details

Name: VALOR SECURITY & INVESTIGATIONS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2017 (8 years ago)
Entity Number: 5061816
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 626 SHEEPSHEAD BAY ROAD STE 510, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DWPPUAPQDMM3 2024-10-24 626 SHEEPSHEAD BAY RD STE 510, BROOKLYN, NY, 11224, 3606, USA 626 SHEEPSHEAD BAY RD STE 510, BROOKLYN, NY, 11224, 3606, USA

Business Information

Doing Business As VALOR CONSULTING
Congressional District 08
State/Country of Incorporation NY, USA
Activation Date 2023-10-27
Initial Registration Date 2021-08-20
Entity Start Date 2017-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561612, 611430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALEXANDER SHAPOROV
Role OWNER
Address 626 SHEEPSHED BAY RD STE 510, BROOKLYN, NY, 11224, USA
Government Business
Title PRIMARY POC
Name ALEXANDER SHAPOROV
Role OWNER
Address 626 SHEEPSHED BAY RD STE 510, BROOKLYN, NY, 11224, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
VALOR SECURITY & INVESTIGATIONS, INC DOS Process Agent 626 SHEEPSHEAD BAY ROAD STE 510, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name Role Address
ALEXANDER SHAPOROV Chief Executive Officer 626 SHEEPSHEAD BAY ROAD STE 510, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 2880 WEST 12TH ST., STE .#5, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-08-22 Address 626 SHEEPSHEAD BAY ROAD STE 510, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2022-08-15 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-07 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-23 2023-08-22 Address 2880 WEST 12TH ST., STE .#5, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2019-01-23 2023-08-22 Address 2880 WEST 12TH ST., STE .#5, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-01-23 Address 2880 WEST 12TH ST., STE.#5, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2017-01-04 2021-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230822003944 2023-08-22 BIENNIAL STATEMENT 2023-01-01
210701002544 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190123060566 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170104010219 2017-01-04 CERTIFICATE OF INCORPORATION 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2974787209 2020-04-16 0202 PPP 626 Sheepshead Bay Road, Suite 510, BROOKLYN, NY, 11224
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
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 N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11224-3602
Project Congressional District NY-08
Number of Employees 30
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151483.33
Forgiveness Paid Date 2021-04-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State