| Name: | VALCON AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2005 (19 years ago) |
| Entity Number: | 3236592 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 20 MCNAMARA LANE, GOSHEN, NY, United States, 10924 |
| Address ZIP Code: | 10924 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALCON AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203253404 | 2024-06-07 | VALCON AMERICA CORP. | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | ALLIE VALENTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457721133 |
| Plan sponsor’s address | 20 MCNAMARA LN., GOSHEN, NY, 10924 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | ALLIE VALENTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8457721133 |
| Plan sponsor’s address | 20 MCNAMARA LN., GOSHEN, NY, 10924 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-04 |
| Name of individual signing | ALLIE VALENTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8452224919 |
| Plan sponsor’s address | 20 MCNAMARA LANE, GOSHEN, NY, 10924 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | ROBERT VALENTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8452224919 |
| Plan sponsor’s address | 20 MCNAMARA LANE, GOSHEN, NY, 10924 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-20 |
| Name of individual signing | ROBERT D VALENTINE |
| Name | Role | Address |
|---|---|---|
| ROBERT VALENTINE | Chief Executive Officer | 20 MCNAMARA LANE, GOSHEN, NY, United States, 10924 |
| Name | Role | Address |
|---|---|---|
| VALCON AMERICA CORP. | DOS Process Agent | 20 MCNAMARA LANE, GOSHEN, NY, United States, 10924 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 20 MCNAMARA LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2024-10-28 | Address | 20 MCNAMARA LANE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2024-10-28 | Address | 20 MCNAMARA LANE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2013-08-20 | 2016-11-16 | Address | 25 CREAMERY POND RD, SUGAR LOAF, NY, 10981, USA (Type of address: Service of Process) |
| 2011-09-08 | 2016-11-16 | Address | 25 CREAMERY POND RD, SUGAR LOAF, NY, 10981, USA (Type of address: Principal Executive Office) |
| 2009-07-15 | 2011-09-08 | Address | 25 CREAMERY POND RD, SUGAR LOAF, NY, 10981, USA (Type of address: Principal Executive Office) |
| 2008-04-21 | 2016-11-16 | Address | 25 CREAMERY POND RD, SUGAR LOAF, NY, 10981, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2009-07-15 | Address | 25 CREAMERY POND RD, SUFAR LOAF, NY, 10981, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2013-08-20 | Address | 25 CREAMERY POND ROAD, SUGARLOAF, NY, 10981, USA (Type of address: Service of Process) |
| 2005-07-28 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001099 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 180619006181 | 2018-06-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 161116006373 | 2016-11-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 130820002197 | 2013-08-20 | BIENNIAL STATEMENT | 2013-07-01 |
| 110908002103 | 2011-09-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002200 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 080421002580 | 2008-04-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050728000853 | 2005-07-28 | CERTIFICATE OF INCORPORATION | 2005-07-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
