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VILLANUEVA INC

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Company Details

Name: VILLANUEVA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2018 (8 years ago)
Entity Number: 5264366
ZIP code: 13501
County: Oneida
Place of Formation: New York
Address: 1108 TAYLOR AVE, UTICA, NY, United States, 13501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDWIN VILLANUEVA DOS Process Agent 1108 TAYLOR AVE, UTICA, NY, United States, 13501

Agent

Name Role Address
EDWIN VILLANUEVA Agent 1108 TAYLOR AVE, UTICA, NY, 13501

Filings

Filing Number Date Filed Type Effective Date
180110010303 2018-01-10 CERTIFICATE OF INCORPORATION 2018-01-10

Court Cases

Court Case Summary

Filing Date:
2023-12-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
VILLANUEVA INC
Party Role:
Plaintiff
Party Name:
GIGACLOUD TECHNOLOGY IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VILLANUEVA INC
Party Role:
Plaintiff
Party Name:
FULL OF WONDER DAY CARE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
VILLANUEVA INC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State