| Name: | VALENTINA ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002B7222FTLDD325 | 2824100 | US-NY | GENERAL | ACTIVE | 2002-10-16 | |||||||||||||||||||
|
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| Legal | 414 EAST 75TH ST 5TH FL, NEW YORK, US-NY, US, 10021 |
| Headquarters | 414 East 75th Street, New York, US-NY, US, 10021 |
Registration details
| Registration Date | 2021-03-25 |
| Last Update | 2024-02-06 |
| Status | LAPSED |
| Next Renewal | 2024-02-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2824100 |
| Name | Role | Address |
|---|---|---|
| VALENTINA ENTERPRISES LLC | DOS Process Agent | 414 EAST 75TH ST 5TH FL, NEW YORK, NY, United States, 10021 |
| 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) |
| 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 |
| 101019002527 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081112002341 | 2008-11-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002042 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041020002016 | 2004-10-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 030321000457 | 2003-03-21 | AFFIDAVIT OF PUBLICATION | 2003-03-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
