| Name: | Valpak Marketing International, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 25 Jul 2016 (9 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 ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on marketing issues, such as developing marketing objectives and policies, sales forecasting, new product developing and pricing, licensing and franchise planning, and marketing planning and strategy. Learn more at the U.S. Census Bureau
| 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
