| Name: | CARMEL VALLEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1990 (34 years ago) |
| Date of dissolution: | 15 Jul 1994 |
| Entity Number: | 1489800 |
| ZIP code: | 06904 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 LONG RIDGE ROAD, P.O. BOX 1600, STAMFORD, CT, United States, 06904 |
| Principal Address: | 15175 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN V TIBERI JR | Chief Executive Officer | 101 CONTINENTAL BLVD SUITE 865, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O LINDA G. O'BRIEN, ESQ. XEROX CORPORATION | DOS Process Agent | 800 LONG RIDGE ROAD, P.O. BOX 1600, STAMFORD, CT, United States, 06904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-20 | 1994-07-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-20 | 1994-07-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940715000050 | 1994-07-15 | SURRENDER OF AUTHORITY | 1994-07-15 |
| 940301000212 | 1994-03-01 | CERTIFICATE OF AMENDMENT | 1994-03-01 |
| 931110003142 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921216003264 | 1992-12-16 | BIENNIAL STATEMENT | 1992-11-01 |
| 901120000160 | 1990-11-20 | APPLICATION OF AUTHORITY | 1990-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
