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  5. VALER ENTERPRISES, INC.

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 (47 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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-19 No data UNLIC.ACT:DEBT COLLECTION AGENCY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
87455.00
Total Face Value Of Loan:
87455.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Link:
View on USAspending
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:
87300.00
Total Face Value Of Loan:
87300.00

CFPB Complaint

Date:
2023-08-16
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-03-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2020-08-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2017-10-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2017-10-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87455
Current Approval Amount:
87455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88063.59
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87300
Current Approval Amount:
87300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87864.01

Court Cases

Court Case Summary

Filing Date:
2007-11-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SCHUSTER
Party Role:
Plaintiff
Party Name:
VALER ENTERPRISES, INC.
Party Role:
Defendant

Related by officers

HERSHMAN & LEICHER PC

WILLIAM CHESTER ASSOCIATES INC. ZUCKERMANN BARON WAKEFIELD REALTY CORP. TAI CHI FOR HEALTH & REJUVENATION, INC. AMERICAN PURCHASING SERVICES INC. COINVESTORS SERVICE CO., INC. EAST SIDE PIZZERIA, INC. ROMSAMHAI RESTAURANT CORP. CANINE JOHNNIE INC. 2 M EAST WEST INCORPORATED JANWITT SALES LTD.

Related by address

630 THIRD AVE, NEW YORK, NY, United States, 10017

BEEKMAN PLACE DESIGN LTD. CAA HOUSING DEVELOPMENT FUND COMPANY, INC. CORNICK GARBER & SANDLER, LLP DMK OPERATING CORP. ESCAPADE VACATIONS, INC. HOLYLAND SUN TOURS, INC. INDEPENDENT ELECTRICAL CONTRACTORS ASSOCIATION, INC. LAW OFFICES OF EDWARD S. SCHLESINGER, P.C. MARK WEINSTEIN ANTIQUES LTD. NATIONAL ADVERTISING NETWORK, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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