| Name: | Valpak Franchise Operations, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 13 Feb 2019 (6 years ago) |
| Date of Dissolution: | 23 Feb 2023 (2 years ago) |
| Date of Status Change: | 23 Feb 2023 (2 years ago) |
| Identification Number: | 001692906 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1 VALPAK AVENUE N. ST., PETERSBURG, FL, 33716, USA |
| Purpose: | DIRECT MARKETING SERVICE PROVIDER |
| NAICS: | 454390 - Other Direct Selling Establishments |
| 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 |
|---|---|---|
| EVA MONICA KALAWSKI | ASSISTANT SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| BARBARA VELASCO | 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 | 2023-02-23 | Valpak Franchise Operations, Inc. | VALPAK FRANCHISE OPERATIONS, LLC on 02-23-2023 |
| Number | Name | File Date |
|---|---|---|
| 202215283960 | Annual Report | 2022-04-20 |
| 202192673040 | Annual Report | 2021-02-23 |
| 202034199970 | Annual Report | 2020-02-12 |
| 201986567910 | Application for Certificate of Authority | 2019-02-13 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
