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VALASSIS DIRECT MAIL, INC.

Company Details

Name: VALASSIS DIRECT MAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1984 (40 years ago) (Companies founded in November 1984)
Entity Number: 895476
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 35 W. Wacker Dr., Ste. 3600, Chicago, IL, United States, 60601

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAIG ROBERTON Chief Executive Officer 35 W WACKER DR, 36TH FL, CHICAGO, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 35 W WACKER DR, 36TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-01 Address 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-01 2020-11-03 Address 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2014-11-04 2016-11-01 Address 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-11-04 Address ONE TARGETING CENTRE, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2012-11-01 2014-11-04 Address ONE TARGETING CENTRE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2011-07-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101038167 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221209002583 2022-12-09 BIENNIAL STATEMENT 2022-11-01
201103061981 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-12875 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181221006546 2018-12-21 BIENNIAL STATEMENT 2018-11-01
161101007693 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141104006501 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121101006237 2012-11-01 BIENNIAL STATEMENT 2012-11-01
110722000876 2011-07-22 CERTIFICATE OF CHANGE 2011-07-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State