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GIAMBATTISTA VALLI USA INC.

Company Details

Name: GIAMBATTISTA VALLI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2017 (7 years ago)
Entity Number: 5240270
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1 EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, United States, 10305
Principal Address: 37 Rue Victor Hugo, paris, France, 92300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GIAMBATTISTA VALLI USA INC. DOS Process Agent 1 EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
GIOVANNI BATTISTA VALLI Chief Executive Officer 8 RUE DIEU, PARIS, France, 75010

History

Start date End date Type Value
2017-11-27 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-27 2023-05-08 Address 1140 BAY STREET, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508003074 2023-05-08 BIENNIAL STATEMENT 2021-11-01
171127010151 2017-11-27 CERTIFICATE OF INCORPORATION 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8201307309 2020-05-01 0202 PPP 1140 Bay Street, STATEN ISLAND, NY, 10305
Loan Status Date 2021-03-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64800
Loan Approval Amount (current) 64800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10305-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65208.6
Forgiveness Paid Date 2020-12-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State