VALENTINO BOUTIQUE PALM BEACH, INC. has been set up 2/8/1994 in state FL.
The current status of the business is Inactive. The VALENTINO BOUTIQUE PALM BEACH, INC. principal address is 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036.
Meanwhile you can send your letters to 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS ST., TALLAHASSEE, FL, 32301.
The company`s management are President, Director - De Boni Graziano C, Secretary - Pavia George M, Director - Marzotto Matteo. The last significant event in the company history is MERGER which is dated by 3/10/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/17/2005.
Company number P94000010004
Status Inactive
FEI number 133810054
Company Type Domestic for Profit
Home State FL
Last activity date 3/10/2005
Date Of Incorporation 2/8/1994
Principal Address
11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
Mailing Address 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022
VALENTINO BOUTIQUE PALM BEACH, INC. Principals
Boni Graziano C De
President, Director
De Boni Graziano C
Address
11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036
George M Pavia
Secretary
Pavia George M
Address
600 MADISON AVENUE 12TH FL., NEW YORK, NY, 10022
Matteo Marzotto
Director
Marzotto Matteo
Address
11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036
Last Annual Reports
2005 2/17/2005
2005 2/17/2005
2003 5/1/2003
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS ST., TALLAHASSEE, FL, 32301
VALENTINO BOUTIQUE PALM BEACH, INC. Events
8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/22/1998 REINSTATEMENT
9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/27/1999 REINSTATEMENT
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/22/2002 REINSTATEMENT
10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/17/2005 REINSTATEMENT
3/10/2005 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASVALENTINO U.S.A., INC.
Сonversion Or Merger Number 700000051907
Florida