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VALENTINA ENTERPRISES LLC

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Company Details

Name: VALENTINA ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2002 (23 years ago)
Entity Number: 2824100
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 414 EAST 75TH ST 5TH FL, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
VALENTINA ENTERPRISES LLC DOS Process Agent 414 EAST 75TH ST 5TH FL, NEW YORK, NY, United States, 10021

Legal Entity Identifier

LEI Number:
5493002B7222FTLDD325

Registration Details:

Initial Registration Date:
2021-03-25
Next Renewal Date:
2024-02-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2021-03-22 2024-10-01 Address 414 EAST 75TH ST 5TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-10-17 2021-03-22 Address 414 EAST 75TH ST 3RD FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-10-17 2006-10-17 Address 1505 FIRST AVENUE, NEW YORK, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037085 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221102001418 2022-11-02 BIENNIAL STATEMENT 2022-10-01
210322060122 2021-03-22 BIENNIAL STATEMENT 2020-10-01
200902061765 2020-09-02 BIENNIAL STATEMENT 2018-10-01
121024006039 2012-10-24 BIENNIAL STATEMENT 2012-10-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State