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VALENTE EQUIPMENT LEASING CORP.

Company Details

Name: VALENTE EQUIPMENT LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1984 (40 years ago)
Entity Number: 926743
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1000 hollingshead circle, MURFREESBORO, TN, United States, 37129
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFF HOLLINGSHEAD Chief Executive Officer 1000 HOLLINGSHEAD CIRCLE, MURFREESBORO, TN, United States, 37129

History

Start date End date Type Value
2024-04-11 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-24 2023-01-24 Address 1000 HOLLINGSHEAD CIRCLE, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-01-24 Address C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-01-24 Address 1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230124001218 2023-01-17 AMENDMENT TO BIENNIAL STATEMENT 2023-01-17
230103002306 2023-01-03 CERTIFICATE OF CHANGE BY ENTITY 2023-01-03
220927003041 2022-09-27 BIENNIAL STATEMENT 2022-06-01
220428003399 2022-04-28 CERTIFICATE OF CHANGE BY ENTITY 2022-04-28
210607000061 2021-06-07 CERTIFICATE OF CHANGE 2021-06-07
200714060715 2020-07-14 BIENNIAL STATEMENT 2020-06-01
180910000931 2018-09-10 CERTIFICATE OF CHANGE 2018-09-10
180611006183 2018-06-11 BIENNIAL STATEMENT 2018-06-01
170712000063 2017-07-12 CERTIFICATE OF CHANGE 2017-07-12
170605002027 2017-06-05 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State