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VALUED RELATIONSHIPS, INC.

VALUED RELATIONSHIPS, INC.

Company Details

Name:	VALUED RELATIONSHIPS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2019 (5 years ago)
Entity Number:	5610226
ZIP code:	12260
County:	Albany
Place of Formation:	Ohio
Principal Address:	6900 Layton Ave Suite 1200, Denver, CO, United States, 80237
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 855-206-5924

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
L. HEATH SAMPSON	Chief Executive Officer	6900 LAYTON AVE SUITE 1200, DENVER, CO, United States, 80237

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	1400 COMMERCE CENTER DRIVE, FRANKLIN, OH, 45005, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	6900 LAYTON AVE SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-09-10	Address	1400 COMMERCE CENTER DRIVE, FRANKLIN, OH, 45005, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-08-30	Address	1400 COMMERCE CENTER DRIVE, FRANKLIN, OH, 45005, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-08-30	Address	6900 LAYTON AVE SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-30	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-30	2024-09-10	Address	6900 LAYTON AVE SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2022-10-01	2023-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-10-01	2023-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-10-01	2023-08-30	Address	1400 COMMERCE CENTER DRIVE, FRANKLIN, OH, 45005, USA (Type of address: Chief Executive Officer)
2019-08-26	2022-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003668	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
230830003802	2023-08-30	BIENNIAL STATEMENT	2023-08-01
221001000623	2022-09-29	CERTIFICATE OF CHANGE BY ENTITY	2022-09-29
210823001875	2021-08-23	BIENNIAL STATEMENT	2021-08-23
190826000173	2019-08-26	APPLICATION OF AUTHORITY	2019-08-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State