| Name: | VALOIS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 30 Jan 2012 |
| Branch of: | VALOIS OF AMERICA, INC., Connecticut (Company Number 0169268) |
| Entity Number: | 2505454 |
| ZIP code: | 60014 |
| County: | Suffolk |
| Place of Formation: | Connecticut |
| Principal Address: | 250 NORTH ROUTE 303, CONGERS, NY, United States, 10920 |
| Address: | 475 W. TERRA COTTA AVE., STE. E, CRYSTAL LAKE, IL, United States, 60014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O APTARGROUP, INC. | DOS Process Agent | 475 W. TERRA COTTA AVE., STE. E, CRYSTAL LAKE, IL, United States, 60014 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J HAGGE | Chief Executive Officer | 475 W TERRA COTTA AVE, STE 3, CRYSTAL LAKE, IL, United States, 60014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-26 | 2008-07-02 | Address | 475 W TERRA COTTA AVE STE E, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2008-07-02 | Address | 250 NORTH ROUTE 3033, CONGERS, NY, 10920, 1408, USA (Type of address: Principal Executive Office) |
| 2002-05-28 | 2006-05-26 | Address | 475 W TERRA COTTA AVE, SUITE E, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2006-05-26 | Address | 250 NORTH ROUTE 303, CONGERS, NY, 10920, 1408, USA (Type of address: Principal Executive Office) |
| 2001-07-09 | 2012-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-02 | 2012-01-30 | Address | ATTN: TAX DEPARTMENT, 475 W TERRA COTTA AVE. STE. E, CRYSTAL LAKE, IL, 60014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120130000873 | 2012-01-30 | SURRENDER OF AUTHORITY | 2012-01-30 |
| 100608002504 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002420 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526002400 | 2006-05-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002068 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020528002760 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 010709000461 | 2001-07-09 | CERTIFICATE OF CHANGE | 2001-07-09 |
| 000502000677 | 2000-05-02 | APPLICATION OF AUTHORITY | 2000-05-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
