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VALER ENTERPRISES, INC.

Company Details

Name: VALER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1978 (46 years ago)
Entity Number: 523025
ZIP code: 10017
County: Suffolk
Place of Formation: New York
Address: 630 THIRD AVE, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 631-472-6300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HERSHMAN & LEICHER PC DOS Process Agent 630 THIRD AVE, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1100803-DCA Inactive Business 2005-08-25 2019-01-31

Filings

Filing Number Date Filed Type Effective Date
20150930023 2015-09-30 ASSUMED NAME CORP INITIAL FILING 2015-09-30
A532254-4 1978-11-22 CERTIFICATE OF INCORPORATION 1978-11-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2562923 RENEWAL INVOICED 2017-02-28 150 Debt Collection Agency Renewal Fee
2022967 RENEWAL INVOICED 2015-03-19 150 Debt Collection Agency Renewal Fee
492427 RENEWAL INVOICED 2012-12-18 150 Debt Collection Agency Renewal Fee
492428 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee
492429 RENEWAL INVOICED 2008-12-04 150 Debt Collection Agency Renewal Fee
492430 RENEWAL INVOICED 2006-11-21 150 Debt Collection Agency Renewal Fee
492432 RENEWAL INVOICED 2005-08-26 113 Debt Collection Agency Renewal Fee
492431 RENEWAL INVOICED 2002-12-05 150 Debt Collection Agency Renewal Fee
654163 LICENSE INVOICED 2002-02-05 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2708040 2017-10-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Valer Enterprises, Inc
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product Other debt
Date Received 2017-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-31
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened valer enterprises at XXXX XXXX XXXX, XXXX XXXX XXXX ny XXXX had a man by the name of XXXX XXXX XXXX XXXX file # XXXX, call me about a check I had made to XXXX. I told him I could pay in a few weeks he told me NO that won ; t do and writing bad checks is against the law and I would be arrested. I said well arrest me then and hung up. I called him back paniced and said if I pay next thursday would that be ok he said yes and he would stop the sheriff from coming to my house. I am XXXX and told someone who cares for me about this and she said, what he did was not legal. He had left a message on my phone impersonating a lawyer saying coscto had called his FIRM and retained him. I still have that tape. yours truly XXXX XXXX
Consumer Consent Provided Consent provided
2708147 2017-10-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Valer Enterprises, Inc
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product Other debt
Date Received 2017-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-20
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened XXXX XXXX at XXXX XXXX XXXX, XXXX XXXX XXXX ny XXXX had a man by the name of XXXX XXXX XXXX XXXX file # XXXX, call me about a check I had made to XXXX. I told him I could pay in a few weeks he told me NO that won ; t do and writing bad checks is against the law and I would be arrested. I said well arrest me then and hung up. I called him back paniced and said if I pay next thursday would that be ok he said yes and he would stop the sheriff from coming to my house. I am XXXX and told someone who cares for me about this and she said, what he did was not legal. He had left a message on my phone impersonating a lawyer saying XXXX had called his FIRM and retained him. I still have that tape. yours truly XXXX XXXX
Consumer Consent Provided Consent provided
7412161 2023-08-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Valer Enterprises, Inc
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-08-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-16
Complaint What Happened I am a victim of identity theft. I already reported it to Federal Trade Commission. Debt collectors company name : Valer Enterprises INC Company Address : XXXX XXXX XXXX # XXXX XXXX XXXX XXXX XXXX, XXXX XXXX Company # : XXXX XXXX XXXX License # : XXXX On XX/XX/XXXX - i received a letter from Valer Enterprises, INC. regarding an alleged debt amounting to {$2500.00} from XXXX XXXX. On XX/XX/XXXX- Valer Enterprises, INC. received my response telling them that i do not owe the debt and that i am a victim of identity theft. And they should dispute the debt because i do not owe it. I requested for following information to be provided to me. -amount of alleged debt -full name and address of the creditor -any judgement/documentation showing they have verified that i am responsible for the debt -documentation showing they are license to collect a debt On XX/XX/XXXX, XXXX they sent a letter with enclosed verification that i requested. However, i found it odd that all the evidences they sent me looks fake. There are names that i do not know and bank account that i do not have. I called XXXX to verify their license and i was told that their license expired XXXX and they are not allowed to operate and to just disregard their letters. They have been calling me everyday.
Consumer Consent Provided Consent provided
4225449 2021-03-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Valer Enterprises, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3810701 2020-08-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Valer Enterprises, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2020-08-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-24
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4154378302 2021-01-23 0235 PPS 1170 Lincoln Ave Unit 1, Holbrook, NY, 11741-2286
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87455
Loan Approval Amount (current) 87455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-2286
Project Congressional District NY-02
Number of Employees 7
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88063.59
Forgiveness Paid Date 2021-10-08
7551867003 2020-04-07 0235 PPP 1170 LINCOLN AVE, HOLBROOK, NY, 11741-2245
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87300
Loan Approval Amount (current) 87300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLBROOK, SUFFOLK, NY, 11741-2245
Project Congressional District NY-02
Number of Employees 7
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87864.01
Forgiveness Paid Date 2021-02-16

Date of last update: 18 Mar 2025

Sources: New York Secretary of State