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VALIANT SOLUTIONS, INC.

Company Details

Name: VALIANT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 2006 (18 years ago)
Date of dissolution: 27 Oct 2023
Entity Number: 3397879
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 179 Crossways Park Dr, WOODBURY, NY, United States, 11797
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TREVOR CAMPION Chief Executive Officer 3636 NOBEL DRIVE,STE 275, SAN DIEGO, CA, United States, 92122

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 3636 NOBEL DRIVE,STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address 3636 NOBEL DRIVE,STE 275, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-10-11 Address 110 CROSSWAYS PK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-10-11 Address VALIANT SOLUTIONS, INC., 110 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2008-09-09 2023-09-29 Address 110 CROSSWAYS PK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2006-08-08 2023-09-29 Address VALIANT SOLUTIONS, INC., 110 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231027001663 2023-10-27 CERTIFICATE OF MERGER 2023-10-27
231011001143 2023-10-10 CERTIFICATE OF CHANGE BY ENTITY 2023-10-10
230929003416 2023-09-29 BIENNIAL STATEMENT 2022-08-01
120807006230 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100827002752 2010-08-27 BIENNIAL STATEMENT 2010-08-01
080909002485 2008-09-09 BIENNIAL STATEMENT 2008-08-01
060808000252 2006-08-08 APPLICATION OF AUTHORITY 2006-08-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State