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VALLEN DISTRIBUTION, INC.

VALLEN DISTRIBUTION, INC.

Company Details

Name:	VALLEN DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2003 (22 years ago)
Entity Number:	2895161
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Principal Address:	2100 THE OAKS PKWY, BELMONT, NC, United States, 28012
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHARLES DELPH	Chief Executive Officer	2100 THE OAKS, BELMONT, NC, United States, 28012

History

Start date	End date	Type	Value
2023-04-10	2023-04-10	Address	ATTN: LEGAL 4400 LEEDS AVENUE, SUITE 500, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	2100 THE OAKS, BELMONT, NC, 28012, USA (Type of address: Chief Executive Officer)
2021-04-30	2023-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10	2023-04-10	Address	ATTN: LEGAL 4400 LEEDS AVENUE, SUITE 500, CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-04-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-18	2019-04-10	Address	2100 THE OAKS PARKWAY, BELMONT, NC, 28012, USA (Type of address: Principal Executive Office)
2017-05-18	2019-04-10	Address	2100 THE OAKS PARKWAY, BELMONT, NC, 28012, USA (Type of address: Chief Executive Officer)
2011-05-04	2017-05-18	Address	1460 TOBIAS GADSON BLVD, CHARLESTON, SC, 29407, USA (Type of address: Principal Executive Office)
2011-05-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-04	2017-05-18	Address	1460 TOBIAS GADSON BLVD, CHARLESTON, SC, 29407, USA (Type of address: Chief Executive Officer)
2007-04-13	2011-05-04	Address	1460 TOBIAS GADSON BLVD, CHARLESTON, SC, 29407, USA (Type of address: Chief Executive Officer)
2007-04-13	2011-05-04	Address	1460 TOBIAS GADSON BLVD, CHARLESTON, SC, 29407, USA (Type of address: Principal Executive Office)
2007-04-13	2011-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-14	2007-04-13	Address	3300 W MONTAGUE AVE, CHARLESTON, SC, 29418, USA (Type of address: Principal Executive Office)
2005-06-14	2007-04-13	Address	3300 W MONTAGUE AVE, CHARLESTON, SC, 29418, USA (Type of address: Chief Executive Officer)
2003-04-15	2007-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230410000339	2023-04-10	BIENNIAL STATEMENT	2023-04-01
210430060137	2021-04-30	BIENNIAL STATEMENT	2021-04-01
190410060396	2019-04-10	BIENNIAL STATEMENT	2019-04-01
SR-36952	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36951	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170518006308	2017-05-18	BIENNIAL STATEMENT	2017-04-01
161028000487	2016-10-28	CERTIFICATE OF AMENDMENT	2016-10-28
150401006755	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130410006518	2013-04-10	BIENNIAL STATEMENT	2013-04-01
110504002656	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090414002519	2009-04-14	BIENNIAL STATEMENT	2009-04-01
070413003276	2007-04-13	BIENNIAL STATEMENT	2007-04-01
050614002189	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030415000707	2003-04-15	APPLICATION OF AUTHORITY	2003-04-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State