| Name: | VALRHONA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Entity Number: | 2696577 |
| ZIP code: | 10065 (Companies in Kings, 10065) |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 222 WATER ST, NEW YORK, NY, United States, 11201 |
| Address: | 236 EAST 68TH ST, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VALLA | Chief Executive Officer | 222 WATER ST, NEW YORK, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ANDREA D'ALESSANDRO | DOS Process Agent | 236 EAST 68TH ST, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-04 | 2015-10-05 | Address | 1801 AVE OF THE AMERICAS, STE 829, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2008-01-04 | Address | 1801 AVE OF THE STARS, STE 829, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2015-10-05 | Address | 1801 AVE OF THE STARS, STE 829, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2006-01-26 | 2015-10-05 | Address | 300 MARTIN LUTHER KING BLVD, STE B, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2001-11-06 | 2006-01-26 | Address | C/O A & X DEVELOPMENT CORP., 236 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151005002000 | 2015-10-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 080104003493 | 2008-01-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 060126002862 | 2006-01-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 011106000506 | 2001-11-06 | APPLICATION OF AUTHORITY | 2001-11-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
