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J.A. VALENTI DEVELOPMENT, INC.

Company Details

Name: J.A. VALENTI DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1989 (36 years ago)
Entity Number: 1343789
County: Westchester
Place of Formation: New York
Address: 85 Willow Ave, SUITE 100, Pelham, NY, United States, 10803
Address ZIP Code: 10803
Principal Address: 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573
Principal Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN A VALENTI Chief Executive Officer 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
J.A. VALENTI DEVELOPMENT, INC. DOS Process Agent 85 Willow Ave, SUITE 100, Pelham, NY, United States, 10803

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-05-10 Address 111 SOUTH RIDGE STREET, SUITE, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2019-04-26 2021-04-01 Address 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2019-04-15 2019-04-26 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2019-04-15 2023-05-10 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2016-11-01 2019-04-15 Address 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2016-11-01 2019-04-15 Address 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2016-11-01 2019-04-15 Address 20 CEDAR STREET, SUITE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1989-04-13 2016-11-01 Address 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-04-13 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230510002063 2023-05-10 BIENNIAL STATEMENT 2023-04-01
210401060448 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190426000510 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
190415060433 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170405006488 2017-04-05 BIENNIAL STATEMENT 2017-04-01
161101002036 2016-11-01 BIENNIAL STATEMENT 2015-04-01
B765829-4 1989-04-13 CERTIFICATE OF INCORPORATION 1989-04-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State