| Name: | VALSAN (US), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2003 (22 years ago) |
| Entity Number: | 2935749 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 67 lafayette avenue, white plains, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIKO NIESI | Chief Executive Officer | 67 LAFAYETTE AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 lafayette avenue, white plains, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 67 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-15 | 2025-01-15 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-04-03 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-04-03 | Address | 67 lafayette avenue, white plains, NY, 10603, USA (Type of address: Service of Process) |
| 2025-01-15 | 2025-01-15 | Address | 67 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2009-06-30 | 2025-01-15 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2009-06-30 | 2025-01-15 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2009-06-30 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2009-06-30 | Address | 4 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403001732 | 2025-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-03 |
| 250115001941 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 090630002435 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002864 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002107 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030728001100 | 2003-07-28 | CERTIFICATE OF INCORPORATION | 2003-07-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
