Search icon

VALES CONSTRUCTION CORP.

Company Details

Name: VALES CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1984 (41 years ago)
Entity Number: 929990
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 64 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576

Chief Executive Officer

Name Role Address
AGOSTINHO VALES Chief Executive Officer 64 CROSS POND ROAD, POUND RIDGE, NY, United States, 10576

Form 5500 Series

Employer Identification Number (EIN):
133240680
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Permits

Number Date End date Type Address
X042025147A78 2025-05-27 2025-06-20 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT VIELE AVENUE, BRONX, FROM STREET WHITTIER STREET
X042025147A79 2025-05-27 2025-06-20 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT VIELE AVENUE, BRONX, FROM STREET WHITTIER STREET
X042025147A76 2025-05-27 2025-06-20 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT DRAKE STREET, BRONX, FROM STREET VIELE AVENUE
X042025147A77 2025-05-27 2025-06-20 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT VIELE AVENUE, BRONX, FROM STREET WHITTIER STREET
X042025147A80 2025-05-27 2025-06-20 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT VIELE AVENUE, BRONX, FROM STREET WHITTIER STREET

History

Start date End date Type Value
2025-04-10 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-07 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240126001197 2024-01-26 BIENNIAL STATEMENT 2024-01-26
090304002860 2009-03-04 BIENNIAL STATEMENT 2008-07-01
050119002393 2005-01-19 BIENNIAL STATEMENT 2004-07-01
980826002354 1998-08-26 BIENNIAL STATEMENT 1998-07-01
960808002185 1996-08-08 BIENNIAL STATEMENT 1996-07-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231931 Office of Administrative Trials and Hearings Issued Early Settlement 2025-05-23 2500 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-214813 Office of Administrative Trials and Hearings Issued Settled 2017-05-10 150 2017-06-08 Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2622.50
Total Face Value Of Loan:
595215.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
595000.00
Total Face Value Of Loan:
595000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
595000
Current Approval Amount:
595000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
601511.94
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
592592.5
Current Approval Amount:
595215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
602754.39

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-05-18
Operation Classification:
Private(Property)
power Units:
8
Drivers:
4
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASINO,
Party Role:
Plaintiff
Party Name:
VALES CONSTRUCTION CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASINO,
Party Role:
Plaintiff
Party Name:
VALES CONSTRUCTION CORP.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State