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VALENTI ARMONK CORP.

Company Details

Name: VALENTI ARMONK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1990 (35 years ago)
Entity Number: 1417774
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573
Principal Address: 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALENTI ARMONK CORP. DOS Process Agent 111 South Ridge Street, SUITE 100, Rye Brook, NY, United States, 10573

Chief Executive Officer

Name Role Address
CHARLES J VALENTI Chief Executive Officer 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-02 Address 111 SOUTH RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2019-04-26 2024-01-02 Address 111 S. RIDGE STREET, SUITE 100, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1994-02-08 2019-04-26 Address 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1993-03-01 2020-01-03 Address 20 CEDAR ST, STE;300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-03-01 2020-01-03 Address 20 CEDAR ST, STE;300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1990-01-26 1994-02-08 Address 20 CEDAR STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1990-01-26 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102003139 2024-01-02 BIENNIAL STATEMENT 2024-01-02
221020001985 2022-10-20 BIENNIAL STATEMENT 2022-01-01
200103062129 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190426000508 2019-04-26 CERTIFICATE OF CHANGE 2019-04-26
180102006701 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170602006597 2017-06-02 BIENNIAL STATEMENT 2016-01-01
140109006131 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120326003007 2012-03-26 BIENNIAL STATEMENT 2012-01-01
100212002508 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080204002389 2008-02-04 BIENNIAL STATEMENT 2008-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State