| Name: | VALDESIA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1993 (31 years ago) |
| Entity Number: | 1759374 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 320 E 176TH ST APT 1B, BRONX, NY, United States, 10457 |
| Principal Address: | 320 E 176TH ST, APT 1B, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXIS M. BAEZ | Chief Executive Officer | 320 E 176TH ST, APT 1B, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| RUDY BAEZ | Agent | 320 E 17TH ST APT 1B, BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| C/O RUDY BAEZ | DOS Process Agent | 320 E 176TH ST APT 1B, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-18 | 2017-10-23 | Address | 320 E 176TH ST, APT 1B, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2001-11-16 | 2017-09-18 | Address | 320 E 176TH ST, BRONX, NY, 10457, 5918, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2017-09-18 | Address | 320 E 176TH ST, BRONX, NY, 16457, 5918, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2017-09-18 | Address | 320 E 176TH ST, BRONX, NY, 10457, 5918, USA (Type of address: Service of Process) |
| 1993-09-24 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-24 | 2001-11-16 | Address | 57 ELDER DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171023000484 | 2017-10-23 | CERTIFICATE OF CHANGE | 2017-10-23 |
| 170918006045 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 161014006231 | 2016-10-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006490 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 090831002053 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002552 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002379 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 011116002202 | 2001-11-16 | BIENNIAL STATEMENT | 2001-09-01 |
| 930924000244 | 1993-09-24 | CERTIFICATE OF INCORPORATION | 1993-09-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
