| Name: | VALENTINE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1961 (64 years ago) |
| Entity Number: | 135301 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 901 3RD AVENUE SOUTH, PO BOX 1461, MINNEAPOLIS, MN, United States, 55440 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROLF ENGH | Chief Executive Officer | 901 3RD AVE SOUTH, P O BOX 1461, MINNEAPOLIS, MN, United States, 55440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-24 | 2017-02-14 | Address | 901 3RD AVE SOUTH, P O BOX 1461, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 2013-02-21 | 2015-02-24 | Address | 901 3RD AVE SOUTH, P O BOX 1461, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2013-02-21 | Address | 901 3RD AVE SOUTH, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2011-04-07 | Address | 901 3RD AVENUE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2009-02-12 | Address | 1101 S THIRD ST, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2003-03-14 | 2005-04-05 | Address | 1101 S THIRD ST, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2003-03-14 | Address | 1101 S 3RD ST, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2018-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2018-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-17 | 2001-03-09 | Address | 1101 S. THIRD STREET, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105000446 | 2018-11-05 | CERTIFICATE OF CHANGE | 2018-11-05 |
| 170214006231 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006256 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221006267 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110407002918 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002626 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070330002533 | 2007-03-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002832 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030314002323 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002357 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
