| Name: | Valpak Marketing International, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 25 Jul 2016 (8 years ago) |
| Date of Dissolution: | 02 Feb 2023 (2 years ago) |
| Date of Status Change: | 02 Feb 2023 (2 years ago) |
| Identification Number: | 001665308 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1 VALPAK AVENUE N., ST. PETERSBURG, FL, 33716, USA |
| Purpose: | DIRECT MARKETING SERVICE PROVIDER |
| NAICS: | 541613 - Marketing Consulting Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW BIASINI | TREASURER | 1 VALPAK AVENUE N. ST. PETERSBURG, FL 33716 USA |
| MARY ANN SIGLER | TREASURER | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HOLLAND | SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HOLLAND | VICE PRESIDENT | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| EVA MONICA KALAWSKI | VICE PRESIDENT | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| MARY ANN SIGLER | VICE PRESIDENT | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| BARBARA VELASCO | ASSISTANT SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| JUSTIN AARON MAROLDI | ASSISTANT SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| EVA MONICA KALAWSKI | ASSISTANT SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| DAWN MARIE WALLOCH | ASSISTANT TREASURER | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| MARY ANN SIGLER | DIRECTOR | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-02-02 | Valpak Marketing International, Inc. | VALPAK MARKETING INTERNATIONAL, LLC on 02-02-2023 |
| Number | Name | File Date |
|---|---|---|
| 202215285630 | Annual Report | 2022-04-20 |
| 202192675170 | Annual Report | 2021-02-23 |
| 202033054450 | Annual Report | 2020-01-27 |
| 201984427720 | Annual Report | 2019-01-15 |
| 201860334740 | Annual Report | 2018-03-15 |
| 201738318760 | Application for Amended Certificate of Authority | 2017-03-20 |
| 201738318850 | Annual Report | 2017-03-20 |
| 201730541940 | Statement of Change of Registered/Resident Agent | 2017-01-20 |
| 201602664070 | Certificate of Correction | 2016-07-27 |
| 201602591330 | Application for Certificate of Authority | 2016-07-25 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
