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JAMES F. VALENTINE, INC.

JAMES F. VALENTINE, INC.

Company Details

Name:	JAMES F. VALENTINE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2014 (11 years ago)
Entity Number:	4512133
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, United States, 08094

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES F. VALENTINE, JR.	Chief Executive Officer	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, United States, 08094

History

Start date	End date	Type	Value
2024-02-29	2024-02-29	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-02-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-02	2024-01-02	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-02-29	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-02-29	Address	300 THOMAS AVE. BUILDING 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Service of Process)
2023-08-25	2023-08-25	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-01-02	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-01-02	Address	300 Thomas Ave., Williamstown, NJ, 08094, USA (Type of address: Service of Process)
2023-08-25	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-17	2023-08-25	Address	19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2016-03-02	2023-08-25	Address	PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, 08094, USA (Type of address: Chief Executive Officer)
2014-01-13	2023-08-25	Address	208 WEST STATE STREET, TRENTON, NJ, 08608, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240229000283	2024-02-28	CERTIFICATE OF CHANGE BY ENTITY	2024-02-28
240102005981	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230825000102	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
220203002992	2022-02-03	BIENNIAL STATEMENT	2022-02-03
210723001133	2021-07-23	BIENNIAL STATEMENT	2021-07-23
200317000176	2020-03-17	CERTIFICATE OF CHANGE	2020-03-17
191219060105	2019-12-19	BIENNIAL STATEMENT	2018-01-01
160302007020	2016-03-02	BIENNIAL STATEMENT	2016-01-01
140113000012	2014-01-13	APPLICATION OF AUTHORITY	2014-01-13

Date of last update: 19 Feb 2025

Sources: New York Secretary of State