| Name: | 2678 VALENTINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1984 (41 years ago) |
| Entity Number: | 889197 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | Steven Speroni, 14 Brigam Lane, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address ZIP Code: | 12533 |
| Address: | PO Box 305, Bronxville, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Contact Details
Phone +1 914-423-4080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SPERONI | Chief Executive Officer | PO BOX 305, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| STEVEN SPERONI | DOS Process Agent | PO Box 305, Bronxville, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | PO BOX 305, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-01-11 | Address | PO Box 305, Bronxville, NY, 10708, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2024-01-11 | Address | PO BOX 305, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2022-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-29 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-19 | 2022-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-19 | 2023-05-16 | Address | 2488 GRAND CONCOURSE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111001272 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 230516001910 | 2023-05-16 | BIENNIAL STATEMENT | 2022-01-01 |
| B060596-3 | 1984-01-19 | CERTIFICATE OF INCORPORATION | 1984-01-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
