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VALENITE INC.

Company Details

Name: VALENITE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1985 (40 years ago)
Date of dissolution: 19 Apr 2005
Entity Number: 987346
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 31700 RESEARCH PARK DRIVE, MADISON HEIGHTS, MI, United States, 48071
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROD W. DRUMMOND Chief Executive Officer 31700 RESEARCH PARK DR, MADISON HEIGHTS, MI, United States, 48071

History

Start date End date Type Value
2001-05-10 2003-04-09 Address 2090 FLORENCE AVE, CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer)
1999-05-27 2001-05-10 Address 31700 RESEARCH PARK DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer)
1996-07-15 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-15 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-10 1999-05-27 Address 4701 MARBURG AVE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
1995-04-14 1996-07-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1996-07-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-20 1996-05-10 Address 4701 MARBURG AVENUE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer)
1992-11-25 1996-05-10 Address 750 STEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Principal Executive Office)
1992-11-25 1993-07-20 Address ONE STAMFORD FORUM, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050419000717 2005-04-19 CERTIFICATE OF TERMINATION 2005-04-19
030409002268 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010510002612 2001-05-10 BIENNIAL STATEMENT 2001-04-01
990927000187 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990527002506 1999-05-27 BIENNIAL STATEMENT 1999-04-01
970519002171 1997-05-19 BIENNIAL STATEMENT 1997-04-01
960715000322 1996-07-15 CERTIFICATE OF CHANGE 1996-07-15
960510002603 1996-05-10 BIENNIAL STATEMENT 1996-04-01
950414000789 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930720002516 1993-07-20 BIENNIAL STATEMENT 1993-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State