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VILLA ENTERPRISES II, INC.

Company Details

Name: VILLA ENTERPRISES II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1995 (30 years ago)
Entity Number: 1964772
ZIP code: 07960
County: Suffolk
Place of Formation: New York
Address: 25 Washington Street, DEPT 4214-4215, Morristown, NJ, United States, 07960
Principal Address: 25 WASHINGTON STREET, DEPT 4214-4215, MORRISTOWN, NJ, United States, 07960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 25 Washington Street, DEPT 4214-4215, Morristown, NJ, United States, 07960

Chief Executive Officer

Name Role Address
ANTHONY SCOTTO Chief Executive Officer 25 WASHINGTON STREET, DEPT 4214-4215, MORRISTOWN, NJ, United States, 07960

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 25 WASHINGTON STREET, DEPT 4214-4215, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 25 WASHINGTON STREET, DEPT 4206, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-11-09 Address 25 WASHINGTON STREET, DEPT 4206, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2015-10-01 2019-10-02 Address 25 WASHINGTON STREET, DEPT 4206, MORRISTOWN, NJ, 07906, USA (Type of address: Chief Executive Officer)
2007-11-02 2015-10-01 Address 25 WASHINGTON STREET, DEPT 4206, MORRISTOWN, NJ, 07906, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231109002301 2023-11-09 BIENNIAL STATEMENT 2023-10-01
211027002948 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191002060206 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006247 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006351 2015-10-01 BIENNIAL STATEMENT 2015-10-01

Court Cases

Court Case Summary

Filing Date:
2018-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
OLSEN
Party Role:
Plaintiff
Party Name:
VILLA ENTERPRISES II, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-08-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VASQUEZ
Party Role:
Plaintiff
Party Name:
VILLA ENTERPRISES II, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State