| Name: | VALENTINO REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 1862862 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN ANDREW J PAL ESQ, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O WIGGIN & DANA, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O WIGGIN & DANA | DOS Process Agent | ATTN ANDREW J PAL ESQ, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER YUNG | Chief Executive Officer | C/O WIGGIN & DANA, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2006-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2007-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-03 | 2004-11-15 | Address | C/O HOWE & ADDINGTON LLP, 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2004-11-15 | Address | 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 1998-11-03 | Address | %HOWE & ADDINGTON LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-11-01 | 1998-11-03 | Address | 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-10-26 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-26 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011090 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080926002578 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 070927000981 | 2007-09-27 | CERTIFICATE OF CHANGE | 2007-09-27 |
| 061018002305 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002360 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015002429 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002284 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 990929000828 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 981103002756 | 1998-11-03 | BIENNIAL STATEMENT | 1998-10-01 |
| 961101002202 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
