Entity Number 5104328
Status Active
NameVALPAK HOLDINGS, INC.
CountyNew York
Date of registration 20 Mar 2017 (8 years ago) 20 Mar 2017
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NameV P HOLDINGS, INC.
Fictitious NameVALPAK HOLDINGS, INC.
Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 805 EXECUTIVE CENTER DRIVE, WEST #100, ST. PETERSBURG, FL, United States, 33702
Principal Address ZIP code 33702
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
V P HOLDINGS, INC.
DOS Process Agent
28 LIBERTY ST., NEW YORK, NY, United States, 10005
MICHAEL A. DAVIS
Chief Executive Officer
805 EXECUTIVE CENTER DRIVE, WEST #100, ST. PETERSBURG, FL, United States, 33702
2019-03-06
2021-03-25
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28
2019-03-06
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-20
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-20
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
210325060267
2021-03-25
BIENNIAL STATEMENT
2021-03-01
190306060107
2019-03-06
BIENNIAL STATEMENT
2019-03-01
SR-78197
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-78198
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
170320000344
2017-03-20
APPLICATION OF AUTHORITY
2017-03-20
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
