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VALBERG DEVELOPMENT S.A.

Company Details

Name: VALBERG DEVELOPMENT S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2010 (14 years ago)
Date of dissolution: 23 Dec 2015
Entity Number: 4033381
ZIP code: 12207
County: New York
Place of Formation: British Virgin Islands
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: EDMOND DE ROTHSCHILD AURELIEN, 20 BLVD EMMANUEL SERVAIS, L-2535 LUXEMBOURG, Luxembourg

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELISE LETHUILLIER Chief Executive Officer EDMOND DE ROTHSCHILD AURELIEN, 20 BLVD EMMANUEL SERVAIS, L-2535 LUXEMBOURG, Luxembourg

Filings

Filing Number Date Filed Type Effective Date
151223000141 2015-12-23 CERTIFICATE OF TERMINATION 2015-12-23
150528006051 2015-05-28 BIENNIAL STATEMENT 2014-12-01
101221000669 2010-12-21 APPLICATION OF AUTHORITY 2010-12-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State