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VALET WASTE HOLDINGS, INC

VALET WASTE HOLDINGS, INC

Company Details

Name:	VALET WASTE HOLDINGS, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2013 (12 years ago)
Entity Number:	4350841
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, FL, United States, 12260
Principal Address:	10150 Highland Manor Drive, Suite 120, TAMPA, FL, United States, 33610

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
PATRICK SHAWN HANDRAHAN	Chief Executive Officer	10150 HIGHLAND MANOR DRIVE, SUITE 120, TAMPA, FL, United States, 33610

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, FL, United States, 12260

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	10150 HIGHLAND MANOR DRIVE, SUITE 120, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	100 S ASHLEY ST, SUITE 700, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	100 S ASHLEY ST, SUITE 700, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2024-09-10	2025-01-02	Address	100 S ASHLEY ST, SUITE 700, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2024-09-10	2025-01-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-10	2025-01-02	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-01-21	2024-09-10	Address	100 S ASHLEY ST, SUITE 700, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2014-01-21	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-01-21	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-01-24	2014-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-24	2014-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102005873	2025-01-02	BIENNIAL STATEMENT	2025-01-02
240910003574	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
230103002277	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210106060586	2021-01-06	BIENNIAL STATEMENT	2021-01-01
200623060458	2020-06-23	BIENNIAL STATEMENT	2019-01-01
170103006119	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150121006097	2015-01-21	BIENNIAL STATEMENT	2015-01-01
140121000690	2014-01-21	CERTIFICATE OF CHANGE	2014-01-21
130124001141	2013-01-24	APPLICATION OF AUTHORITY	2013-01-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State