| Name: | VALPAK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104328 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | V P HOLDINGS, INC. |
| Fictitious Name: | VALPAK HOLDINGS, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 805 EXECUTIVE CENTER DRIVE, WEST #100, ST. PETERSBURG, FL, United States, 33702 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| V P HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. DAVIS | Chief Executive Officer | 805 EXECUTIVE CENTER DRIVE, WEST #100, ST. PETERSBURG, FL, United States, 33702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 23 Nov 2024
Sources: New York Secretary of State
