| Name: | VALENTI/NEW ROCHELLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1988 (36 years ago) |
| Entity Number: | 1292938 |
| 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 |
|---|---|---|
| CHARLES J. VALENTI | Chief Executive Officer | 111 SOUTH RIDGE STREET,, SUITE 100, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. VALENTI | DOS Process Agent | 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 111 SOUTH RIDGE STREET,, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 111 SOUTH RIDGE STREET,, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2019-04-26 | 2020-09-01 | Address | 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-04-26 | Address | 20 CEDAR ST, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2002-10-03 | 2020-09-01 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2002-10-03 | 2018-09-04 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2002-10-03 | 2018-09-04 | Address | 20 CEDAR ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1988-09-20 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-09-20 | 2002-10-03 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001906 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221020002354 | 2022-10-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060783 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190426000412 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 180904007095 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006592 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141029006023 | 2014-10-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 121115002100 | 2012-11-15 | BIENNIAL STATEMENT | 2012-09-01 |
| 101008003061 | 2010-10-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002547 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
