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LUIS A. VALENCIA, INC.

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Company Details

Name: LUIS A. VALENCIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2020 (5 years ago)
Entity Number: 5748224
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 5058 42ND STREET 2ND FLOOR, SUNNYSIDE, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 5058 42ND STREET 2ND FLOOR, SUNNYSIDE, NY, United States, 11104

Filings

Filing Number Date Filed Type Effective Date
200508010077 2020-05-08 CERTIFICATE OF INCORPORATION 2020-05-08

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3800.00
Total Face Value Of Loan:
3800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,438
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,438
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,457.69
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $1,438

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State