co_sos
2 records
CO Business: VALLEY COMPANY, INC. >>
1995-10-31
FPC | Status: Good Standing | Montrose, CO
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Department of Justice
7 records
DOJ: Valley man sent to prison for smuggling scheme resulting in death
2023-11-14
McALLEN, Texas – A 22-year-old Mission resident has been ordered to prison for conspiracy to transport undocumented aliens resulting in the death of one, announced U.S. Attorney Alamdar S. Hamdani. Ju...
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DOJ: Valley resident sentenced for smuggling cocaine worth $2M
2022-05-25
CORPUS CHRISTI, Texas – A 29-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to distribute drugs, announced U.S. Attorney Jen...
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DOJ: Valley couple admits to smuggling nearly 100 people
2021-09-02
McALLEN, Texas – A San Juan man and woman man have entered a guilty plea to conspiring to harbor nearly 100 individuals illegally in the country, announced Acting U.S. Attorney Jennifer B. Lowery. The...
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DOJ: Valley resident sentenced for meth charges
2021-08-24
McALLEN, Texas – A 49-year-old Mission resident has been ordered to federal prison for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Acting U.S. Attorney J...
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DOJ: Valley drug trafficking organizer gets life in prison
2021-04-29
BROWNSVILLE, Texas – A 40-year-old resident of Brownsville has been ordered to federal prison following his role in trafficking more than 1000 kilograms of cocaine involving $26 million in drug procee...
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DOJ: Valley felon headed back to prison for alien smuggling and firearms
2021-03-24
McALLEN, Texas – A 46-year-old Edinburg resident has been ordered to federal prison for conspiring to harbor illegal aliens and possessing a firearm as a convicted felon, announced Acting U.S. Attorne...
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DOJ: Valley man sent to prison for lying on federal firearms form
2019-10-16
BROWNSVILLE, Texas – A 40-year-old Harlingen resident has been ordered to federal prison following his conviction of lying on a firearm application at a local Wal-Mart, announced U.S. Attorney Ryan K....
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epa_echo
2 records
irs_exempt
2 records
msha
2 records
MSHA Mine: Valley #1 Tolar Pit
Surface | M | Crushed, Broken Limestone NEC | Roosevelt, NM | Intermittent | 7 employees
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MSHA Mine: Valley #2
Surface | M | Crushed, Broken Limestone NEC | Roosevelt, NM | Abandoned | employees
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nhtsa_investigations
1 records
NHTSA Investigation PE90005 — 9999 VALLEY VALLEY (TRAILER HITCHES)
1989-10-10
Subject: TRAILER HITCH SEPARATION. There is no summary currently available. Closed: 1990-01-26
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ny_corps
6 records
NY Corp: VALLEY PARTNERS, LLC
2015-04-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Rensselaer | Jurisdiction: New York
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NY Corp: AG VALLEY HOLDINGS, L.P.
2012-08-30
DOMESTIC LIMITED PARTNERSHIP | County: Rockland | Jurisdiction: New York
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NY Corp: VALLEY HOLDINGS GROUP LLC
2010-12-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: THE VALLEY GROUP, LLC
1996-08-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
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NY Corp: THE VALLEY, INC.
1990-12-17
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: VALLEY ASSOCIATES, LTD.
1987-11-05
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: Florida
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OSHA
2 records
OSHA Inspection (Planned) - Valley Inc
1984-03-10
OSHA inspection at Valley Inc, Gallipolis, OH. NAICS: 000000. SIC: 4491
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OSHA Inspection (Follow-Up) - Valley Inc
1984-03-10
OSHA inspection at Valley Inc, Gallipolis, OH. NAICS: 000000. SIC: 4491
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