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VALENT U.S.A. CORPORATION

Company Details

Name: VALENT U.S.A. CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1988 (37 years ago)
Date of dissolution: 20 Nov 2024
Entity Number: 1266085
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 4600 Norris Canyon Road, San Ramon, CA, United States, 94583
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

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
ANDREW LEE Chief Executive Officer 4600 NORRIS CANYON ROAD, SUITE 10, SAN RAMON, CA, United States, 94583

History

Start date End date Type Value
2024-11-21 2024-11-21 Address 4600 NORRIS CANYON ROAD, SUITE 10, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-11-21 2024-11-21 Address 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-11-21 2024-11-21 Address 1600 RIVIERA AVE, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-02 2024-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-02 2024-11-21 Address 4600 NORRIS CANYON ROAD, SUITE 10, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 1600 RIVIERA AVE, STE 200, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 4600 NORRIS CANYON ROAD, SUITE 10, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-11-21 Address 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241121003218 2024-11-20 CERTIFICATE OF TERMINATION 2024-11-20
240802004029 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220628003015 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200623060425 2020-06-23 BIENNIAL STATEMENT 2020-06-01
180612006216 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160615006396 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140701006502 2014-07-01 BIENNIAL STATEMENT 2014-06-01
140603000194 2014-06-03 CERTIFICATE OF CHANGE 2014-06-03
120604006421 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100706002260 2010-07-06 BIENNIAL STATEMENT 2010-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State