| Name: | ORLANDI VALUTA INCORPORATED |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Apr 1998 (27 years ago) |
| Authority Date: | 03 Apr 1998 (27 years ago) |
| Last Annual Report: | 28 Jan 2008 (17 years ago) |
| Organization Number: | 0454667 |
| Principal Office: | 12500 East Belford Avenue, #M21A2, Englewood, CO 80112 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Scott T Scheirman | Director |
| Liz Y. Alicea-Velez | Director |
| Name | Role |
|---|---|
| Liz Y Alicea-Velez | President |
| Name | Role |
|---|---|
| Sarah J Kilgore | Assistant Secretary |
| Name | Role |
|---|---|
| Scott T Scheirman | Secretary |
| Name | Role |
|---|---|
| Scott T Scheirman | Vice President |
| Name | Role |
|---|---|
| Scott T Scheirman | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17522 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 12500 E Belford Avenue #M12K3Englewood , CO 80112 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-12-02 |
| Annual Report | 2008-01-28 |
| Annual Report | 2007-05-24 |
| Annual Report | 2006-05-24 |
| Annual Report | 2005-03-28 |
| Annual Report | 2003-10-13 |
| Annual Report | 2002-06-14 |
| Annual Report | 2001-09-18 |
| Annual Report | 2000-08-10 |
| Annual Report | 1999-07-20 |
Sources: Kentucky Secretary of State
