JAMES F. VALENTINE, INC.

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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JAMES F. VALENTINE, JR. | Chief Executive Officer | PO BOX 1160, 300 THOMAS AVENUE, BLDG. 401, WILLIAMSTOWN, NJ, United States, 08094 |
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) |
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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State