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VALERA HEALTH, INC.

Company Details

Name: VALERA HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2016 (8 years ago)
Entity Number: 4978370
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 134 North 4th St., Brooklyn, NY, United States, 11249
Principal Address ZIP Code: 11249

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS TSANG Chief Executive Officer 134 NORTH 4TH ST., BROOKLYN, NY, United States, 11249

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 134 NORTH 4TH ST., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 134 NORTH 4TH ST., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-07-29 Address 134 NORTH 4TH ST., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-07-29 Address 134 Washington Street, 2ND FLOOR, Manlius, NY, 13104, USA (Type of address: Service of Process)
2016-07-15 2024-04-19 Address 134 N 4TH STREET, 2ND FLOOR, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729001219 2024-07-26 CERTIFICATE OF CHANGE BY ENTITY 2024-07-26
240419000669 2024-04-19 BIENNIAL STATEMENT 2024-04-19
210916002536 2021-09-16 BIENNIAL STATEMENT 2021-09-16
160715000739 2016-07-15 APPLICATION OF AUTHORITY 2016-07-15

Date of last update: 05 Nov 2024

Sources: New York Secretary of State