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  5. VALENTI MOTORS, INC.

VALENTI MOTORS, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "VALENTI"

Company Details

Entity Name: VALENTI MOTORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Jan 1986
Business ALEI: 0179339
Annual report due: 27 Jan 2026
Business address: 600 STRAITS TPKE, WATERTOWN, CT, 06795, United States
Mailing address: 600 STRAITS TPKE, WATERTOWN, CT, United States, 06795
ZIP code: 06795
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: jgaudet@valentiauto.com

Industry & Business Activity

NAICS

441110 New Car Dealers

This industry comprises establishments primarily engaged in retailing new automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans, or retailing these new vehicles in combination with activities, such as repair services, retailing used cars, and selling replacement parts and accessories. Learn more at the U.S. Census Bureau

Companies doing New car dealers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTI MOTORS, INC. 401(K) PLAN 2023 061157823 2024-05-16 VALENTI MOTORS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2022 061157823 2023-08-02 VALENTI MOTORS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2021 061157823 2022-06-10 VALENTI MOTORS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2020 061157823 2021-06-25 VALENTI MOTORS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2019 061157823 2020-06-08 VALENTI MOTORS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2018 061157823 2019-06-11 VALENTI MOTORS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2017 061157823 2018-08-10 VALENTI MOTORS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2016 061157823 2017-09-06 VALENTI MOTORS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2015 061157823 2016-09-01 VALENTI MOTORS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TPKE., WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL ST., WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
VALENTI MOTORS, INC. 401(K) PLAN 2014 061157823 2015-06-26 VALENTI MOTORS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 8602748846
Plan sponsor’s address 600 STRAITS TURNPIKE, WATERTOWN, CT, 06795

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
FRED MICHAEL VALENTI JR Officer 600 STRAITS TPKE, WATERTOWN, CT, 06795, United States 6 INDEPENDENCE CIRCLE, MIDDLEBURY, CT, 06762, United States
FRED M. VALENTI Officer 600 STRAITS TPKE, WATERTOWN, CT, 06795, United States 9 BELHAVEN, CONNECTICUT, CROMWELL, CT, 06416, United States
JOAN H. GAUDET Officer 600 STRAITS TPKE, WATERTOWN, CT, 06795, United States 18 BLOSSOM LANE, WALLINGFORD, CT, 06492, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARSHALL J TOUPONSE Agent 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States +1 203-217-5732 mjt@touponselaw.com 280 BAYVIEW CIRCLE, WATERTOWN, CT, 06795, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
STP.CT.0002658 STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2009-05-14 2010-05-01 2011-04-30
SHD.CT.0006647 SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2009-05-14 2010-05-01 2011-04-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012907430 2025-01-03 - Annual Report Annual Report -
BF-0012238344 2024-01-11 - Annual Report Annual Report -
BF-0011081669 2023-01-09 - Annual Report Annual Report -
BF-0010175068 2022-01-25 - Annual Report Annual Report 2022
0007045170 2020-12-28 - Annual Report Annual Report 2021
0006730456 2020-01-22 - Annual Report Annual Report 2020
0006568991 2019-05-30 2019-05-30 Change of Agent Agent Change -
0006322189 2019-01-15 - Annual Report Annual Report 2019
0006041867 2018-01-29 - Annual Report Annual Report 2018
0005748143 2017-01-23 - Change of Agent Address Agent Address Change -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1470717103 2020-04-10 0156 PPP 600 STRAITS TPKE, WATERTOWN, CT, 06795-3321
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1183765
Loan Approval Amount (current) 1183765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16282
Servicing Lender Name Liberty Bank
Servicing Lender Address 315 Main St, MIDDLETOWN, CT, 06457-3345
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WATERTOWN, LITCHFIELD, CT, 06795-3321
Project Congressional District CT-05
Number of Employees 90
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16282
Originating Lender Name Liberty Bank
Originating Lender Address MIDDLETOWN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1194517.53
Forgiveness Paid Date 2021-03-18

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005115486 Active OFS 2023-01-17 2028-07-06 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name VW CREDIT, INC.
Role Secured Party
0003438940 Active OFS 2021-04-27 2026-09-15 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name SANTANDER BANK, N.A.
Role Secured Party
0003233377 Active OFS 2018-03-27 2028-07-06 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name VW CREDIT, INC.
Role Secured Party
0003141448 Active OFS 2016-09-15 2026-09-15 ORIG FIN STMT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name SANTANDER BANK, N.A.
Role Secured Party
0002927170 Active OFS 2013-03-29 2028-07-06 AMENDMENT

Parties
Name VW CREDIT, INC.
Role Secured Party
Name VALENTI MOTORS, INC.
Role Debtor
0002901855 Active OFS 2012-10-16 2028-07-06 AMENDMENT

Parties
Name VW CREDIT, INC.
Role Secured Party
Name VALENTI MOTORS, INC.
Role Debtor
0002748223 Active OFS 2010-04-22 2028-07-06 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name VW CREDIT, INC.
Role Secured Party
0002705850 Active OFS 2009-07-23 2028-07-06 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name VW CREDIT, INC.
Role Secured Party
0002614072 Active OFS 2008-01-22 2028-07-06 AMENDMENT

Parties
Name VALENTI MOTORS, INC.
Role Debtor
Name VW CREDIT, INC.
Role Secured Party
0002373498 Active OFS 2006-01-26 2028-07-06 AMENDMENT

Parties
Name VW CREDIT, INC.
Role Secured Party
Name VALENTI MOTORS, INC.
Role Debtor

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
1001789 Other Personal Property Damage 2010-11-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-11-15
Termination Date 2012-07-09
Date Issue Joined 2011-02-18
Section 1332
Sub Section IN
Status Terminated

Parties
Name NATIONWIDE PROPERTY AND CASUAL
Role Plaintiff
Name VALENTI MOTORS, INC.
Role Defendant
1600214 Consumer Credit 2016-02-09 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-02-09
Termination Date 2016-05-20
Section 2301
Status Terminated

Parties
Name SPRINGSTED,
Role Plaintiff
Name VALENTI MOTORS, INC.
Role Defendant

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_16-cv-00214 Judicial Publications 15:2301 Magnuson-Moss Warranty Act Consumer Credit
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name VALENTI MOTORS, INC.
Role Defendant
Name Volkswagen Aktiengesellschaft
Role Defendant
Name VOLKSWAGEN GROUP OF AMERICA, INC.
Role Defendant
Name Sandra Koorejian
Role Plaintiff
Name Kirk A. Springsted
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_16-cv-00214-0
Date 2016-05-20
Notes ORDER granting 8 Motion to Remand to State Court; finding as moot 15 Motion to Stay. Signed by Judge Janet Bond Arterton on 5/20/16. (Harris, J)
View View File

Companies created on the same day 27 Jan 1986

EXECUTIVE OFFICE CENTERS LIMITED PARTNERSHIP MAPLE VIEW COMMON ASSOCIATION, INC. BARCLAY COMMONS UNIT OWNERS ASSOCIATION, INC.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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