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VALERIO 888 CORP.

Company Details

Name: VALERIO 888 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1993 (31 years ago)
Entity Number: 1763376
ZIP code: 11693
County: New York
Place of Formation: New York
Address: 8400 SHORE FRONT PKWY STE 3D, FAR ROCKAWAY, NY, United States, 11693
Principal Address: 8400 SHORE FRONT PKWE STE 3D, FAR ROCKAWAY, NY, United States, 11693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALERIO 888 CORP. DOS Process Agent 8400 SHORE FRONT PKWY STE 3D, FAR ROCKAWAY, NY, United States, 11693

Chief Executive Officer

Name Role Address
IAN SERJANTOV Chief Executive Officer 8400 SHORE FRONT PKWY STE 3D, FAR ROCKAWAY, NY, United States, 11693

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 8400 SHORE FRONT PKWY STE 3D, FAR ROCKAWAY, NY, 11693, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 252 W 38 STREET ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-10-30 2023-11-30 Address 252 W 38 STREET ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-10-30 2023-11-30 Address 252 W 38 STREET ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-08-10 2019-10-30 Address 252 W 38 STREET, ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-08-10 2019-10-30 Address 252 W 38 STREET, ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2018-08-10 2019-10-30 Address 252 W 38 STREET, ROOM 1104, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-12 2018-08-10 Address C/O DANTCHENKO, 335 WEST 88TH STREET APT. 5B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1993-10-12 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231130024114 2023-11-30 BIENNIAL STATEMENT 2023-10-01
211111001934 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191030060309 2019-10-30 BIENNIAL STATEMENT 2019-10-01
180810002054 2018-08-10 BIENNIAL STATEMENT 2017-10-01
931012000282 1993-10-12 CERTIFICATE OF INCORPORATION 1993-10-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State