| Name: | VALENTI DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1987 (37 years ago) |
| Entity Number: | 1202041 |
| 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 |
|---|---|---|
| JOHN A VALENTI | Chief Executive Officer | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| VALENTI DEVELOPMENT COMPANY, INC. | DOS Process Agent | 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-01 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2019-04-26 | 2019-12-02 | Address | 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2016-11-01 | 2019-12-02 | Address | 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2016-11-01 | 2019-12-02 | Address | 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2019-04-26 | Address | 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1987-12-18 | 2016-11-01 | Address | 160 WEST LINCOLN AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1987-12-18 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036910 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221020001877 | 2022-10-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060501 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190426000423 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 171201006242 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161101002035 | 2016-11-01 | BIENNIAL STATEMENT | 2015-12-01 |
| B581096-2 | 1987-12-18 | CERTIFICATE OF INCORPORATION | 1987-12-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
