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VALLETTA INC.

Company Details

Name: VALLETTA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1999 (25 years ago)
Entity Number: 2398195
County: New York
Date of dissolution: 16 May 2005
Place of Formation: New York
Principal Address: 312 16TH ST., SANTA MONICA, CA, United States, 90402
Principal Address ZIP Code:
Address: 1740 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALLETTA INC, LEVINE THALL PLOTKIN & MENIN DOS Process Agent 1740 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
AMBER VALLETTA Chief Executive Officer 312 16TH ST., SANTA MONICA, CA, United States, 90402

History

Start date End date Type Value
1999-07-14 2002-01-30 Address 1740 BRAODWAY 22ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050516001158 2005-05-16 CERTIFICATE OF MERGER 2005-05-16
030804002503 2003-08-04 BIENNIAL STATEMENT 2003-07-01
020130002421 2002-01-30 BIENNIAL STATEMENT 2001-07-01
990714000165 1999-07-14 CERTIFICATE OF INCORPORATION 1999-07-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State