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VALVERDE CONSTRUCTION CORP.

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Company Details

Name: VALVERDE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2004 (21 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3097460
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 23-60 29TH STREET, BASEMENT APARTMENT, ASTORIA, NY, United States, 11105
Principal Address: 23-60 29TH ST, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAVIER VALVERDE Chief Executive Officer 23-60 29TH ST, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23-60 29TH STREET, BASEMENT APARTMENT, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2023-03-21 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-01 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-2118007 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070828003192 2007-08-28 BIENNIAL STATEMENT 2007-09-01
040901000489 2004-09-01 CERTIFICATE OF INCORPORATION 2004-09-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-02-09
Type:
FollowUp
Address:
37-63 81ST STREET, JACKSON HEIGHTS, NY, 11372
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-08-20
Type:
Complaint
Address:
37-63 81ST STREET, JACKSON HEIGHTS, NY, 11372
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-01-24
Type:
Planned
Address:
142-28 38TH AVE, FLUSHING, NY, 11355
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2012-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SCOTTSDALE INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
VALVERDE CONSTRUCTION CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State