| Name: | VALENTINE WILDOVE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1989 (36 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1331893 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CAPITAL TRUST, JOHN KLOPP, 605 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 885 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CAPITAL TRUST, JOHN KLOPP, 605 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CRAIG M. HATKOFF | Chief Executive Officer | 885 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 1999-03-11 | Address | 605 THIRD AVENUE / 26TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1997-06-11 | 1997-10-23 | Address | ATTN: ERIC JURIST, ESQ., 885 THIRD AVE., 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-01 | 1997-06-11 | Address | 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 1997-06-11 | Address | 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-03-07 | 1997-06-11 | Address | ATT: MARTIN L. EDELMAN, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807817 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 990311003034 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 971023000511 | 1997-10-23 | CERTIFICATE OF AMENDMENT | 1997-10-23 |
| 970611002549 | 1997-06-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 930601002486 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| B749234-5 | 1989-03-07 | APPLICATION OF AUTHORITY | 1989-03-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
