| Name: | VESTCOM PARENT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2019 (6 years ago) |
| Entity Number: | 5542106 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8080 Norton Parkway, Mentor, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IGNACIO J. WALKER | Chief Executive Officer | 8080 NORTON PARKWAY, MENTOR, OH, United States, 44060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 8080 NORTON PARKWAY, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-21 | 2023-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-29 | 2022-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001261 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220712002687 | 2022-07-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 220621001619 | 2022-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-21 |
| 190429000437 | 2019-04-29 | APPLICATION OF AUTHORITY | 2019-04-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
