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VALMONT, INC.

Company Details

Name: VALMONT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1979 (45 years ago)
Entity Number: 562207
County: Albany
Place of Formation: Massachusetts
Principal Address: 600 THIRD AVE FL 2, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
N. VALE Chief Executive Officer 600 THIRD AVE FL 2, 600 THIRD AVE FLOOR 2, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 600 THIRD AVE FL 2, 600 THIRD AVE FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-07 2024-10-07 Address 1 W 34TH ST, STE 303, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-10-07 Address 1 W 34TH ST, STE 303, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-10-07 Address 600 3rd Ave Floor 2, VALMONT c/o Regus, New York, NY, 10016, USA (Type of address: Service of Process)
2023-06-05 2024-10-07 Address 1 WEST 34TH STREET STE 303, NY, NY, 10001, USA (Type of address: Registered Agent)
2023-06-05 2023-06-05 Address 1 W 34TH ST, STE 303, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-05 2023-06-05 Address 600 THIRD AVE FL 2, 600 THIRD AVE FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-10-07 Address 600 THIRD AVE FL 2, 600 THIRD AVE FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-09-15 2023-06-05 Address 1 W 34TH ST, STE 303, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-05-20 2023-06-05 Address NICK VALE, 1 WEST 34TH STREET STE 303, NY, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007002792 2024-10-04 CERTIFICATE OF CHANGE BY ENTITY 2024-10-04
230605004277 2023-06-05 BIENNIAL STATEMENT 2023-06-01
221221002640 2022-12-21 BIENNIAL STATEMENT 2021-06-01
20181130036 2018-11-30 ASSUMED NAME LLC INITIAL FILING 2018-11-30
140915002014 2014-09-15 BIENNIAL STATEMENT 2013-06-01
140520000035 2014-05-20 CERTIFICATE OF AMENDMENT 2014-05-20
060613002334 2006-06-13 BIENNIAL STATEMENT 2005-06-01
A581875-4 1979-06-07 APPLICATION OF AUTHORITY 1979-06-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State