| Name: | VALERA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2018 (7 years ago) |
| Entity Number: | 5330633 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALERA USA CORP., Alabama | 001-153-980 | Alabama |
| Headquarter of | VALERA USA CORP., FLORIDA | F20000004872 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FLAVIO SORESINA | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 350 FITH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-04-01 | Address | 350 FITH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-26 | 2024-04-01 | Address | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037468 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401001827 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 201029060396 | 2020-10-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426010534 | 2018-04-26 | CERTIFICATE OF INCORPORATION | 2018-04-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
