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FRANCES VALENTINE, LLC

Company Details

Name: FRANCES VALENTINE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2021 (4 years ago)
Entity Number: 6271877
ZIP code: 10118
County: New York
Place of Formation: Delaware
Foreign Legal Name: FRANCES VALENTINE, LLC
Address: 350 fifth avenue, suite 4022, NEW YORK, NY, United States, 10118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANCES VALENTINE, LLC 401(K) PLAN 2023 471068248 2024-10-02 FRANCES VALENTINE, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 448150
Sponsor’s telephone number 6464802091
Plan sponsor’s address 80 WEST 40TH STREET SUITE 80, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
kenneth b. cera Agent SCHWARTZ & CERA, 350 FIFTH AVENUE, suite 4022, NEW YORK, NY, 10118

DOS Process Agent

Name Role Address
c/o schwartz & cera DOS Process Agent 350 fifth avenue, suite 4022, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2021-09-01 2021-11-05 Address SCHWARTZ & CERA, 350 FIFTH AVENUE, suite 4022, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2021-09-01 2021-11-05 Address 350 fifth avenue, suite 4022, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211105002684 2021-11-05 CERTIFICATE OF PUBLICATION 2021-11-05
210901002904 2021-08-31 APPLICATION OF AUTHORITY 2021-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-15 No data 793 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3120071 CL VIO CREDITED 2019-11-26 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-15 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1730237708 2020-05-01 0202 PPP 80 W 40TH STREET SUITE 80, NEW YORK, NY, 10018
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181687
Loan Approval Amount (current) 181687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 20
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182923.48
Forgiveness Paid Date 2021-01-07
3145188406 2021-02-04 0202 PPS 80 W 40th St Rm 80, New York, NY, 10018-2689
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195617
Loan Approval Amount (current) 195617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-2689
Project Congressional District NY-12
Number of Employees 18
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 196996.21
Forgiveness Paid Date 2021-10-25

Date of last update: 21 Mar 2025

Sources: New York Secretary of State