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2891 VALENTINE CORP.

Company Details

Name: 2891 VALENTINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1990 (34 years ago)
Date of dissolution: 04 Dec 2003
Entity Number: 1487803
ZIP code: 10801
County: Bronx
Place of Formation: New York
Address: C/O THOMAS TAYLOR, 26 WESTWOOD AVE, NEW ROCHELLE, NY, United States, 10801
Principal Address: 26 WESTWOOD AVE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS TAYLOR Chief Executive Officer 26 WESTWOOD AVE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O THOMAS TAYLOR, 26 WESTWOOD AVE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2000-08-01 2000-12-01 Address C/O TOM TAYLOR,, 26 WESTWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1992-12-02 2000-12-01 Address 1344 MANOR CIRCLE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1992-12-02 2000-12-01 Address 1344 MANOR CIRCLE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
1992-12-02 2000-08-01 Address 1344 MANOR CIRCLE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
1990-11-09 1992-12-02 Address 1344 MANOR CIRCLE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031204000875 2003-12-04 CERTIFICATE OF DISSOLUTION 2003-12-04
021106002269 2002-11-06 BIENNIAL STATEMENT 2002-11-01
001201002232 2000-12-01 BIENNIAL STATEMENT 2000-11-01
000801000359 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
981104002578 1998-11-04 BIENNIAL STATEMENT 1998-11-01
931208002112 1993-12-08 BIENNIAL STATEMENT 1993-11-01
921202002450 1992-12-02 BIENNIAL STATEMENT 1992-11-01
901109000187 1990-11-09 CERTIFICATE OF INCORPORATION 1990-11-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State