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VALOR SECURITY & INVESTIGATIONS, INC

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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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DWPPUAPQDMM3
CAGE Code:
953W5
UEI Expiration Date:
2024-10-24

Business Information

Doing Business As:
VALOR CONSULTING
Activation Date:
2023-10-27
Initial Registration Date:
2021-08-20

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)

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151483.33

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State