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VALERI, LLC

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Company Details

Name: VALERI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2020 (5 years ago)
Entity Number: 5698210
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 65 WARING PLACE, YONKERS, NY, United States, 10703

Agent

Name Role Address
SERGIO VASILE Agent 65 WARING PLACE, YONKERS, NY, 10703

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 WARING PLACE, YONKERS, NY, United States, 10703

Filings

Filing Number Date Filed Type Effective Date
200909000442 2020-09-09 CERTIFICATE OF PUBLICATION 2020-09-09
200129010296 2020-01-29 ARTICLES OF ORGANIZATION 2020-01-29

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,835
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,861.48
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,835

Court Cases

Court Case Summary

Filing Date:
2008-06-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
VALERI, LLC
Party Role:
Plaintiff
Party Name:
MARRACCINI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
VALERI, LLC
Party Role:
Plaintiff
Party Name:
MASSANARI
Party Role:
Defendant

Court Case Summary

Filing Date:
1985-11-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
VALERI, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State