| Name: | NEW VALLEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1996 (28 years ago) |
| Date of dissolution: | 19 Dec 2006 |
| Entity Number: | 2057739 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 S.E. SECOND ST, 32ND FLR, MIAMI, FL, United States, 33131 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW VALLEY CORPORATION, MISSISSIPPI | 580054 | MISSISSIPPI |
| Headquarter of | NEW VALLEY CORPORATION, ILLINOIS | CORP_02131722 | ILLINOIS |
| Headquarter of | NEW VALLEY CORPORATION, Alabama | 000-857-606 | Alabama |
| Headquarter of | NEW VALLEY CORPORATION, MINNESOTA | 049a7f77-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NEW VALLEY CORPORATION, KENTUCKY | 0155532 | KENTUCKY |
| Headquarter of | NEW VALLEY CORPORATION, FLORIDA | 805117 | FLORIDA |
| Headquarter of | NEW VALLEY CORPORATION, RHODE ISLAND | 000025983 | RHODE ISLAND |
| Headquarter of | NEW VALLEY CORPORATION, CONNECTICUT | 0285293 | CONNECTICUT |
| Headquarter of | NEW VALLEY CORPORATION, IDAHO | 27548 | IDAHO |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HOWARD M LORBER | Chief Executive Officer | 100 S.E. SECOND ST, 32ND FLR, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-08 | 2006-08-14 | Address | 100 S E 2ND ST, 32ND FL, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2006-08-14 | Address | 100 S E 2ND ST, 32ND FL, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 1996-08-15 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-15 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219000834 | 2006-12-19 | CERTIFICATE OF TERMINATION | 2006-12-19 |
| 060814002008 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041005002627 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 021209000351 | 2002-12-09 | ERRONEOUS ENTRY | 2002-12-09 |
| DP-1517615 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000908002752 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 991019000066 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981008002264 | 1998-10-08 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815000576 | 1996-08-15 | APPLICATION OF AUTHORITY | 1996-08-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
