| Name: | VALENCE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2003 (21 years ago) |
| Date of dissolution: | 03 Jul 2017 |
| Entity Number: | 2966231 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 540 W MADISON ST SUITE 1500, CHICAGO, IL, United States, 60661 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD T STOCKARD | Chief Executive Officer | 540 W MADISON ST SUITE 1500, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-30 | 2015-10-30 | Address | 600 W JACKSON BLVD, STE 600, CHICAGO, IL, 60601, 5683, USA (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2015-10-30 | Address | 600 W JACKSON BLVD, STE 600, CHICAGO, IL, 60601, 5683, USA (Type of address: Principal Executive Office) |
| 2005-12-12 | 2007-10-30 | Address | 600 W JACKSON BLVD, STE 750, CHICAGO, IL, 60661, 5683, USA (Type of address: Chief Executive Officer) |
| 2005-12-12 | 2007-10-30 | Address | 600 W JACKSON BLVD, STE 750, CHICAGO, IL, 60661, 5683, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2015-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-17 | 2015-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170703000081 | 2017-07-03 | CERTIFICATE OF TERMINATION | 2017-07-03 |
| 151030002000 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 150727000378 | 2015-07-27 | CERTIFICATE OF CHANGE | 2015-07-27 |
| 071030002039 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051212002782 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017000032 | 2003-10-17 | APPLICATION OF AUTHORITY | 2003-10-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
