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J.A. VALENTI INVESTMENT CORP.

Company Details

Name: J.A. VALENTI INVESTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2002 (23 years ago)
Entity Number: 2742231
County: Westchester
Place of Formation: New York
Address: 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573
Address ZIP Code: 10573
Principal Address: 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573
Principal Address ZIP Code: 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALENTI ARMONK CORP. DOS Process Agent 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573

Chief Executive Officer

Name Role Address
JOHN A VALENTI Chief Executive Officer 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-04-02 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-04-02 Address 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2019-04-26 2020-03-04 Address 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2012-05-11 2019-04-26 Address ATTN: JOHN A VALENTI, 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-05-12 2020-03-04 Address 20 CEDAR ST, STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2004-05-12 2020-03-04 Address 20 CEDAR ST, STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2002-03-13 2012-05-11 Address ATTENTION: JOHN A. VALENTI, 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2002-03-13 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240402002584 2024-04-02 BIENNIAL STATEMENT 2024-04-02
221020001943 2022-10-20 BIENNIAL STATEMENT 2022-03-01
200304060548 2020-03-04 BIENNIAL STATEMENT 2020-03-01
190426000497 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
180302006385 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160302006998 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140326006075 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120511002174 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100511002078 2010-05-11 BIENNIAL STATEMENT 2010-03-01
080514003101 2008-05-14 BIENNIAL STATEMENT 2008-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State