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VALMARK SECURITIES, INC.

VALMARK SECURITIES, INC.

Company Details

Name:	VALMARK SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1999 (26 years ago)
Entity Number:	2368500
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	130 SPRINGSIDE DR, SUITE 300, AKRON, OH, United States, 44333
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAWRENCE J RYBKA	Chief Executive Officer	130 SPRINGSIDE DR, SUITE 300, AKRON, OH, United States, 44333

History

Start date	End date	Type	Value
2023-04-12	2023-04-12	Address	130 SPRINGSIDE DR, SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2021-04-08	2023-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-23	2023-04-12	Address	130 SPRINGSIDE DR, SUITE 300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2014-09-23	2023-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-23	2021-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-03	2015-04-23	Address	130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
2010-06-24	2013-04-03	Address	130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
2010-06-24	2015-04-23	Address	130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2010-06-24	2014-09-23	Address	130 SPRINGSIDE DR / SUITE #300, AKRON, OH, 44333, USA (Type of address: Service of Process)
2005-07-21	2010-06-24	Address	130 SPRINGSIDE DR, STE #300, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
2005-07-21	2010-06-24	Address	130 SPRINGSIDE DR, STE #300, AKRON, OH, 44333, USA (Type of address: Service of Process)
2005-07-21	2010-06-24	Address	130 SPRINGSIDE DR, STE #300, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2001-04-25	2005-07-21	Address	3690 ORANGE PL., #300, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office)
2001-04-25	2005-07-21	Address	3690 ORANGE PL., #300, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
1999-04-19	2005-07-21	Address	3690 ORANGE PLACE, #310, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230412001399	2023-04-12	BIENNIAL STATEMENT	2023-04-01
210408060634	2021-04-08	BIENNIAL STATEMENT	2021-04-01
190417060407	2019-04-17	BIENNIAL STATEMENT	2019-04-01
170418006037	2017-04-18	BIENNIAL STATEMENT	2017-04-01
150423006051	2015-04-23	BIENNIAL STATEMENT	2015-04-01
140923000091	2014-09-23	CERTIFICATE OF CHANGE	2014-09-23
130403006244	2013-04-03	BIENNIAL STATEMENT	2013-04-01
110330002180	2011-03-30	BIENNIAL STATEMENT	2011-04-01
100624002832	2010-06-24	BIENNIAL STATEMENT	2009-04-01
070510003401	2007-05-10	BIENNIAL STATEMENT	2007-04-01
050721002483	2005-07-21	BIENNIAL STATEMENT	2005-04-01
010425002309	2001-04-25	BIENNIAL STATEMENT	2001-04-01
990419000051	1999-04-19	APPLICATION OF AUTHORITY	1999-04-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State