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VALERI, LLC
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
Initial Approval Amount:
$3,835
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,835
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$3,861.48
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,835
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))
Parties
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State