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VALMAR HOLDINGS, INC.

Company Details

Name: VALMAR HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4506744
ZIP code: 14202 (Companies in Erie, 14202)
County: Erie
Place of Formation: New York
Address: 350 MAIN STREET SUITE 1600, BUFFALO, NY, United States, 14202
Principal Address: 6400 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALMAR HOLDINGS, INC. CASH BALANCE PENSION PLAN 2023 464400789 2024-09-27 VALMAR HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 120, WILLIAMSVILLE, NY, 14221
VALMAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2023 464400789 2024-09-27 VALMAR HOLDINGS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 120, WILLIAMSVILLE, NY, 14221
VALMAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 464400789 2023-09-27 VALMAR HOLDINGS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221
VALMAR HOLDINGS, INC. CASH BALANCE PENSION PLAN 2022 464400789 2023-09-27 VALMAR HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221
VALMAR HOLDINGS, INC. CASH BALANCE PENSION PLAN 2021 464400789 2022-10-12 VALMAR HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD HEATON
VALMAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 464400789 2022-09-29 VALMAR HOLDINGS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing RICHARD HEATON
VALMAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 464400789 2021-09-01 VALMAR HOLDINGS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing RICHARD HEATON
VALMAR HOLDINGS, INC. CASH BALANCE PENSION PLAN 2020 464400789 2021-09-29 VALMAR HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing RICHARD HEATON
VALMAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 464400789 2020-09-11 VALMAR HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8008839067
Plan sponsor’s address 6400 SHERIDAN DRIVE, STE. 100, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing RICHARD HEATON

DOS Process Agent

Name Role Address
C/O ZDARSKY SAWICKI & AGOSTINELLI LLP DOS Process Agent 350 MAIN STREET SUITE 1600, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
DANIEL VALENTINE Chief Executive Officer 6400 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 6400 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2019-12-02 2024-02-12 Address 6400 SHERIDAN DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2017-05-05 2019-12-02 Address 200 JOHN JAMES AUDUBON PKWY., STE. #102, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2017-05-05 2019-12-02 Address 200 JOHN JAMES AUDUBON PKWY., STE. #102, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2016-12-21 2024-02-12 Address 350 MAIN STREET SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2013-12-31 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-31 2016-12-21 Address 404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212001569 2024-02-12 BIENNIAL STATEMENT 2024-02-12
191202061475 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006046 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170505006387 2017-05-05 BIENNIAL STATEMENT 2015-12-01
161221000507 2016-12-21 CERTIFICATE OF CHANGE (BY AGENT) 2016-12-21
131231000116 2013-12-31 CERTIFICATE OF INCORPORATION 2014-01-01

Related by officers

C/O ZDARSKY SAWICKI & AGOSTINELLI LLP

3200 NORTH AMERICA DRIVE, LLC 350 SONWIL LLC 80 SONWIL, LLC HAPPY LAND PRODUCTIONS, LLC INNOVATIVE TRANSPORTATION SERVICES, LLC JAMISON CATERING COMPANY, LLC KIDSITTERS, LLC PHEZ ENTERTAINMENT, LLC RAISING BUFFALO, LLC SAKE CITY, LLC

DANIEL VALENTINE

VALENTINE LAND COMPANY, LLC

Related by address

350 MAIN STREET SUITE 1600, BUFFALO, NY, United States, 14202

300 SONWIL LLC 315 SHIP CANAL PARKWAY, LLC 3200 NORTH AMERICA DRIVE, LLC 350 SONWIL LLC 80 SONWIL, LLC AUDUBON FINANCIAL BUREAU LLC HAPPY LAND PRODUCTIONS, LLC INNOVATIVE TRANSPORTATION SERVICES, LLC JAMISON CATERING COMPANY, LLC KIDSITTERS, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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