| Name: | 2350 VALENTINE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Entity Number: | 1334212 |
| ZIP code: | 10602 (Companies in New York, 10602) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 SQUADRON BLVD, STE 106A, NEW CITY, NY, United States, 10956 |
| Address: | PO BOX 1679, WHITE PLAINS, NY, United States, 10602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVIN NEWHOUSE | Chief Executive Officer | PO BOX 1679, WHITE PLAINS, NY, United States, 10602 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1679, WHITE PLAINS, NY, United States, 10602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-28 | 2013-04-08 | Address | C/O MALLOW, 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2003-03-28 | 2013-04-08 | Address | C/O MALLOW, 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2003-03-28 | 2013-04-08 | Address | C/O MALLOW, 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-05-19 | 2003-03-28 | Address | C/O MALLOW, 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 2003-03-28 | Address | C/O MALLOW, 321 BROADAWY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-05-19 | 2003-03-28 | Address | C/O MALLOW, 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1989-03-14 | 1997-05-19 | Address | 321 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408002375 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 121116002369 | 2012-11-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407002047 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 050708002168 | 2005-07-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328002416 | 2003-03-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 970519002125 | 1997-05-19 | BIENNIAL STATEMENT | 1997-03-01 |
| B752617-4 | 1989-03-14 | CERTIFICATE OF INCORPORATION | 1989-03-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
