VILLAFANE CORPORATION
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| Name: | VILLAFANE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2009 (16 years ago) |
| Entity Number: | 3860343 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 1425 CECILY DRIVE, NORTH MERRICK, NY, United States, 11566 |
Contact Details
Phone +1 516-439-6266
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SASHA GARCIA | Chief Executive Officer | 1425 CECILY DRIVE, NORTH MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016120-DCA | Inactive | Business | 2014-12-03 | 2017-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-25 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920006012 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 090925000249 | 2009-09-25 | CERTIFICATE OF INCORPORATION | 2009-09-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1899973 | BLUEDOT | INVOICED | 2014-12-02 | 100 | Bluedot Fee |
| 1899972 | TRUSTFUNDHIC | INVOICED | 2014-12-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1899971 | LICENSE | INVOICED | 2014-12-02 | 25 | Home Improvement Contractor License Fee |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State