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JIMMY VALENTINE, INC.

Company Details

Name: JIMMY VALENTINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2015 (9 years ago)
Entity Number: 4855643
County: Nassau
Place of Formation: New York
Address: 4001 S. OCEAN DRIVE, 15G, HOLLYWOOD, FL, United States, 33019
Address ZIP Code: 33019

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAMES WARWICK Chief Executive Officer 4001 S. OCEAN DRIVE, 15G, HOLLYWOOD, FL, United States, 33019

DOS Process Agent

Name Role Address
JIMMY VALENTINE, INC DOS Process Agent 4001 S. OCEAN DRIVE, 15G, HOLLYWOOD, FL, United States, 33019

Agent

Name Role Address
JAMES WARWICK Agent 67 PARK AVE., PORT WASHINGTON, NY, 11050

History

Start date End date Type Value
2018-05-18 2019-11-04 Address 67 PARK AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2018-05-18 2019-11-04 Address 67 PARK AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2015-11-25 2019-11-04 Address 67 PARK AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104062090 2019-11-04 BIENNIAL STATEMENT 2019-11-01
180518006363 2018-05-18 BIENNIAL STATEMENT 2017-11-01
151125000678 2015-11-25 CERTIFICATE OF INCORPORATION 2015-11-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State