Valpak Franchise Operations, Inc.

Company Details

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

Industry & Business Activity

NAICS

454390 Other Direct Selling Establishments

This industry comprises establishments primarily engaged in retailing merchandise (except food for immediate consumption and fuel) via direct sale to the customer by means, such as in-house sales (i.e., party plan merchandising), truck or wagon sales, and portable stalls (i.e., street vendors). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

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

SECRETARY

Name	Role	Address
JOHN HOLLAND	SECRETARY	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS , CA 90210 USA

VICE PRESIDENT

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

ASSISTANT SECRETARY

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

ASSISTANT TREASURER

Name	Role	Address
DAWN MARIE WALLOCH	ASSISTANT TREASURER	360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

DIRECTOR

Name	Role	Address
MARY ANN SIGLER	DIRECTOR	360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

Events

Type	Date	Old Value	New Value
Conversion	2023-02-23	Valpak Franchise Operations, Inc.	VALPAK FRANCHISE OPERATIONS, LLC on 02-23-2023

Filings

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