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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALES CONSTRUCTION CORP. 401(K) PLAN 2022 133240680 2024-04-12 VALES CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2024-04-12
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2021 133240680 2023-03-22 VALES CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2023-03-22
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2020 133240680 2022-01-17 VALES CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2022-01-17
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2019 133240680 2021-03-29 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2021-03-29
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2018 133240680 2019-12-11 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2019-12-11
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2017 133240680 2019-03-27 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2019-03-27
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2016 133240680 2018-02-12 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND RD., POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2018-02-12
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2015 133240680 2017-03-31 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND ROAD, POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2017-03-31
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2014 133240680 2016-04-05 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND ROAD, POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2016-04-05
Name of individual signing SILVANO VALES
Role Employer/plan sponsor
Date 2016-04-05
Name of individual signing SILVANO VALES
VALES CONSTRUCTION CORP. 401(K) PLAN 2013 133240680 2015-04-14 VALES CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 236200
Sponsor’s telephone number 9176826440
Plan sponsor’s address 64 CROSS POND ROAD, POUND RIDGE, NY, 10576

Signature of

Role Plan administrator
Date 2015-04-14
Name of individual signing SILVANO VALES
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing SILVANO VALES

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

Permits

Number Date End date Type Address
X042025066A04 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT EAST FORDHAM ROAD, BRONX, FROM STREET LORILLARD PLACE
X042025066A18 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LORILLARD PLACE, BRONX, FROM STREET 3 AVENUE
X042025066A17 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LORILLARD PLACE, BRONX, FROM STREET 3 AVENUE
X042025066A05 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT EAST FORDHAM ROAD, BRONX, FROM STREET LORILLARD PLACE
X042025066A19 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT EAST 188 STREET, BRONX, FROM STREET 3 AVENUE
X042025066A16 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LORILLARD PLACE, BRONX, FROM STREET 3 AVENUE
X042025066A15 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LORILLARD PLACE, BRONX, FROM STREET 3 AVENUE
X042025066A14 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LORILLARD PLACE, BRONX, FROM STREET 3 AVENUE
X042025066A13 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT EAST 188 STREET, BRONX, FROM STREET LORILLARD PLACE
X042025066A12 2025-03-07 2025-04-04 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT EAST 188 STREET, BRONX, FROM STREET LORILLARD PLACE

History

Start date End date Type Value
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 2024-01-26 Address 64 CROSS POND ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-07-07 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
000050006267 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930217002021 1993-02-17 BIENNIAL STATEMENT 1992-07-01
B122382-4 1984-07-13 CERTIFICATE OF INCORPORATION 1984-07-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-29 No data KAPPOCK STREET, FROM STREET NETHERLAND AVENUE No data Street Construction Inspections: Active Department of Transportation Spoke to John foreman for VALES on site installing Ped ramp. Has flagman's on site.
2024-10-29 No data KAPPOCK STREET, FROM STREET KNOLLS CRESCENT No data Street Construction Inspections: Active Department of Transportation Spoke to John foreman for VALES on site installing Ped ramp island. Has flagman's on site.
2024-10-16 No data RIVERDALE AVENUE, FROM STREET WEST 260 STREET No data Street Construction Inspections: Active Department of Transportation I observed the respondent working on site with a DOT permit expired on 10/15/24. Also backhoe machine with Vales Construction Corp. blocking the crosswalk at a school zone.
2024-06-26 No data 97 AVENUE, FROM STREET 133 STREET No data Street Construction Inspections: Complaint Department of Transportation Street open to vehicular and pedestrian traffic.
2024-05-09 No data 75 AVENUE, FROM STREET 196 STREET No data Street Construction Inspections: Active Department of Transportation Contractors observed with vehicle parked adjacent to worksite/obstructing lane of traffic. Spoke with foreman on site, vehicle removed.
2024-04-26 No data 74 PLACE, FROM STREET 93 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Expansion joints of the corner quadrant have been sealed.
2024-03-22 No data EAST 65 STREET, FROM STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps in the SE4 corner quadrant are non Ada compliant. Ramps was previously measured in prism on 10/18/21 tif on location.
2024-03-21 No data 159 STREET, FROM STREET GRAND CENTRL PARKWAY No data Street Construction Inspections: Complaint Department of Transportation Not verified the fence appears intact. There was work done by Vales Construction Corp. A pedestrians ramp has been installed under active permit number Q042024059A44 active from 2/28/24-3/27/24. There are signs of new concrete near fence. In complia
2024-03-19 No data EAST 90 STREET, FROM STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Completed tangent ramps within the SE4 corner quadrant are non ADA compliant. Measured in Prism on 10/7/21.
2023-11-30 No data CRUGER AVENUE, FROM STREET MAGENTA STREET No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK RECONSTRUCTION CONTRACTS

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4792258306 2021-01-23 0202 PPS 64, POUND RIDGE, NY, 10576
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 592592.5
Loan Approval Amount (current) 595215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POUND RIDGE, WESTCHESTER, NY, 10576
Project Congressional District NY-18
Number of Employees 20
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 602754.39
Forgiveness Paid Date 2022-05-16
1775007103 2020-04-10 0202 PPP 64 Cross Pond Road, POUND RIDGE, NY, 10576-1302
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 595000
Loan Approval Amount (current) 595000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46100
Servicing Lender Name PCSB Bank
Servicing Lender Address 2477 Rte 6, BREWSTER, NY, 10509-2528
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POUND RIDGE, WESTCHESTER, NY, 10576-1302
Project Congressional District NY-17
Number of Employees 20
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46100
Originating Lender Name PCSB Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 601511.94
Forgiveness Paid Date 2021-05-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1248821 Intrastate Non-Hazmat 2024-02-01 9000 2023 8 4 Private(Property)
Legal Name VALES CONSTRUCTION CORP
DBA Name -
Physical Address 64 CROSS POND RD, POUND RIDGE, NY, 10576, US
Mailing Address 64 CROSS POND RD, POUND RIDGE, NY, 10576, US
Phone (914) 763-0567
Fax -
E-mail VALESCORP@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 28 Feb 2025

Sources: New York Secretary of State