| Name: | VALEXTRA US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2014 (11 years ago) |
| Entity Number: | 4542813 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Minoli Law PLLC 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| EUGENIO MINOLI | DOS Process Agent | c/o Minoli Law PLLC 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PIETRO POSSENTI | Chief Executive Officer | C/O MINOLI LAW PLLC 120 EAST 73RD STREET #3B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | C/O MINOLI LAW PLLC 120 EAST 73RD STREET #3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-17 | 2024-05-30 | Address | C/O MINOLI LAW PLLC 120 EAST 73RD STREET #3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-05-30 | Address | c/o Minoli Law PLLC 120 East 73rd Street #3B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2014-03-12 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-12 | 2024-05-30 | Address | C/O GANFER & SHORE, LLP, 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2014-03-12 | 2022-02-17 | Address | ATTN: STEVEN J. SHORE, ESQ., 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530018630 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220217002181 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 220216001072 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 140312000136 | 2014-03-12 | CERTIFICATE OF INCORPORATION | 2014-03-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
