| Name: | VALENTINE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1990 (34 years ago) |
| Entity Number: | 1487355 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONA NG | Chief Executive Officer | WILLY W WU, 135 W 36TH ST, 14TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-13 | 2015-04-01 | Address | ANDREW LEE, 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2015-04-01 | Address | 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-11-16 | 2012-11-13 | Address | 148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-11-16 | 2012-11-13 | Address | 148 W 37TH STREET / 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-24 | 2006-11-16 | Address | 148 W. 37TH ST., 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2006-11-16 | Address | 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2002-10-24 | Address | 148 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061768 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-18658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007571 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007679 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150401007033 | 2015-04-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113002138 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002063 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002416 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002508 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
