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VALANCA INC.

Company Details

Name: VALANCA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2002 (23 years ago)
Entity Number: 2767555
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1171 ZEREGA AVE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-828-2111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1171 ZEREGA AVE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
LARRY DERASMO Chief Executive Officer 1171 ZEREGA AVE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1205718-DCA Active Business 2005-08-05 2025-07-31

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 1171 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2004-05-17 2024-11-08 Address 1171 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2004-05-17 2024-11-08 Address 1171 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2002-05-15 2004-05-17 Address 1171 ZEREGA AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2002-05-15 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220927001201 2022-09-27 BIENNIAL STATEMENT 2022-05-01
100604002962 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080513002080 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060508002977 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040517002099 2004-05-17 BIENNIAL STATEMENT 2004-05-01
020515000636 2002-05-15 CERTIFICATE OF INCORPORATION 2002-05-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-13 No data 1171 ZEREGA AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-08 No data 1171 ZEREGA AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-01 No data 1171 ZEREGA AVE, Bronx, BRONX, NY, 10462 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658702 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3352571 RENEWAL INVOICED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3045769 RENEWAL INVOICED 2019-06-12 340 Secondhand Dealer General License Renewal Fee
2638883 RENEWAL INVOICED 2017-07-07 340 Secondhand Dealer General License Renewal Fee
2107989 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
799356 RENEWAL INVOICED 2013-06-17 340 Secondhand Dealer General License Renewal Fee
799357 RENEWAL INVOICED 2011-07-26 340 Secondhand Dealer General License Renewal Fee
799358 RENEWAL INVOICED 2009-06-05 340 Secondhand Dealer General License Renewal Fee
97480 LL VIO INVOICED 2008-04-04 325 LL - License Violation
799359 RENEWAL INVOICED 2007-05-22 340 Secondhand Dealer General License Renewal Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State