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  5. VALENTI INNOVATIONS LLC

VALENTI INNOVATIONS LLC

Company Details

Name: VALENTI INNOVATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509509
ZIP code: 14564
County: Ontario
Place of Formation: New York
Address: 1111 MOSELEY ROAD, VICTOR, NY, United States, 14564

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTI INNOVATIONS LLC 401(K) PLAN 2023 834619805 2024-05-09 VALENTI INNOVATIONS LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 324120
Sponsor’s telephone number 5854898564
Plan sponsor’s address 1111 MOSELEY RD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
VALENTI INNOVATIONS LLC 401(K) PLAN 2022 834619805 2023-08-11 VALENTI INNOVATIONS LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 324120
Sponsor’s telephone number 5854898564
Plan sponsor’s address 1111 MOSELEY RD, VICTOR, NY, 14564

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
VALENTI INNOVATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 834619805 2022-06-17 VALENTI INNOVATIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 324120
Sponsor’s telephone number 5854898564
Plan sponsor’s address 1111 MOSELEY RD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing EDWARD ROJAS
VALENTI INNOVATIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 834619805 2021-10-07 VALENTI INNOVATIONS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 324120
Sponsor’s telephone number 5854898564
Plan sponsor’s address 1111 MOSELEY RD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
COSTENZE VALENTI DOS Process Agent 1111 MOSELEY ROAD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2023-03-01 2025-03-03 Address 1111 MOSELEY ROAD, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2019-03-08 2023-03-01 Address 1111 MOSELEY ROAD, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303004700 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230301000420 2023-03-01 BIENNIAL STATEMENT 2023-03-01
230119002818 2023-01-19 BIENNIAL STATEMENT 2021-03-01
190731000717 2019-07-31 CERTIFICATE OF PUBLICATION 2019-07-31
190308010292 2019-03-08 ARTICLES OF ORGANIZATION 2019-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3257407801 2020-05-26 0219 PPP 1111 Moseley Road, VICTOR, NY, 14564
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VICTOR, ONTARIO, NY, 14564-0001
Project Congressional District NY-24
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20993.3
Forgiveness Paid Date 2021-03-08
1510138707 2021-03-27 0219 PPS 1111 Moseley Rd, Victor, NY, 14564-9609
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7083
Loan Approval Amount (current) 7083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Victor, MONROE, NY, 14564-9609
Project Congressional District NY-25
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7141.24
Forgiveness Paid Date 2022-01-21

Related by officers

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Related by address

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Date of last update: 06 Mar 2025

Sources: New York Secretary of State

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