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VALENTE EQUIPMENT LEASING CORP.

VALENTE EQUIPMENT LEASING CORP.

Company Details

Name:	VALENTE EQUIPMENT LEASING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1984 (41 years ago)
Entity Number:	926743
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address:	1000 Hollingshead Circle, MURFREESBORO, TN, United States, 37129

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY STE N, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFF HOLLINGSHEAD	Chief Executive Officer	1000 HOLLINGSHEAD CIRCLE, MURFREESBORO, TN, United States, 37129

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	1000 HOLLINGSHEAD CIRCLE, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2024-09-27	2025-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-11	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-24	2023-01-24	Address	1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-01-24	2025-01-07	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2023-01-24	2025-01-07	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-24	2025-01-07	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-24	2025-01-07	Address	1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-01-24	2023-01-24	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2023-01-24	2023-01-24	Address	1000 HOLLINGSHEAD CIRCLE, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer)
2023-01-17	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-06	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-01-03	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-24	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-03	2023-01-24	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-24	Address	1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-03	Address	1465 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-24	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-03	2023-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2023-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28	2023-01-03	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2022-04-28	2023-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-28	2023-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-07	2022-04-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-07	2022-04-28	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-14	2021-06-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-07-14	2022-04-28	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2018-09-10	2020-07-14	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-10	2021-06-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-07-12	2018-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-12	2018-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-05	2020-07-14	Address	C/O US CONCRETE, 331 N MAIN ST, EULESS, TX, 76039, USA (Type of address: Chief Executive Officer)
2016-08-09	2017-06-05	Address	1465 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2016-08-09	2017-07-12	Address	1465 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)
2016-08-09	2017-06-05	Address	1465 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2012-07-13	2016-08-09	Address	PO BOX 1223, BRONX, NY, 10472, USA (Type of address: Service of Process)
2004-09-28	2012-07-13	Address	98 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-09-28	2016-08-09	Address	1465 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2004-09-28	2016-08-09	Address	1465 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2001-07-24	2004-09-28	Address	1465 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)
1996-04-12	2001-07-24	Address	241 EAST 49TH STREET, NEW YORK, NY, 10017, 1574, USA (Type of address: Service of Process)
1984-06-27	1996-04-12	Address	158 OLD COURTHOUSE RD., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1984-06-27	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250107004613	2025-01-07	BIENNIAL STATEMENT	2025-01-07
230124001218	2023-01-17	AMENDMENT TO BIENNIAL STATEMENT	2023-01-17
230103002306	2023-01-03	CERTIFICATE OF CHANGE BY ENTITY	2023-01-03
220927003041	2022-09-27	BIENNIAL STATEMENT	2022-06-01
220428003399	2022-04-28	CERTIFICATE OF CHANGE BY ENTITY	2022-04-28
210607000061	2021-06-07	CERTIFICATE OF CHANGE	2021-06-07
200714060715	2020-07-14	BIENNIAL STATEMENT	2020-06-01
180910000931	2018-09-10	CERTIFICATE OF CHANGE	2018-09-10
180611006183	2018-06-11	BIENNIAL STATEMENT	2018-06-01
170712000063	2017-07-12	CERTIFICATE OF CHANGE	2017-07-12
170605002027	2017-06-05	AMENDMENT TO BIENNIAL STATEMENT	2016-06-01
160809006168	2016-08-09	BIENNIAL STATEMENT	2016-06-01
120713003124	2012-07-13	BIENNIAL STATEMENT	2012-06-01
080611002019	2008-06-11	BIENNIAL STATEMENT	2008-06-01
040928002628	2004-09-28	BIENNIAL STATEMENT	2004-06-01
031031000399	2003-10-31	ANNULMENT OF DISSOLUTION	2003-10-31
010724000221	2001-07-24	CERTIFICATE OF CHANGE	2001-07-24
DP-1298794	1996-06-26	DISSOLUTION BY PROCLAMATION	1996-06-26
960412000067	1996-04-12	CERTIFICATE OF CHANGE	1996-04-12
901213000168	1990-12-13	CERTIFICATE OF MERGER	1990-12-13
C014287-3	1989-05-23	CERTIFICATE OF AMENDMENT	1989-05-23
B117656-3	1984-06-27	CERTIFICATE OF INCORPORATION	1984-06-27

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

VALENTE EQUIPMENT LEASING CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

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