| Name: | VALENTI/EASTCHESTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1986 (39 years ago) |
| Entity Number: | 1080814 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
| Address: | 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALENTI ARMONK CORP. | DOS Process Agent | 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JOHN A. VALENTI | Chief Executive Officer | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-01 | Address | 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2020-05-04 | 2024-05-01 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2019-04-26 | 2020-05-04 | Address | 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2008-04-24 | 2020-05-04 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2008-04-24 | 2020-05-04 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2008-04-24 | 2019-04-26 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1986-05-08 | 2008-04-24 | Address | ROBERT G. KURZMAN, ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1986-05-08 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042909 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 221020002329 | 2022-10-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061998 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190426000420 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 180501006804 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006342 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006182 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002170 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609003029 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080424002594 | 2008-04-24 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
