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VALPAK FRANCHISE OPERATIONS, INC.

Company Details

Name: VALPAK FRANCHISE OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2005 (20 years ago)
Date of dissolution: 10 Dec 2013
Entity Number: 3192054
ZIP code: 30328
County: New York
Place of Formation: Delaware
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328
Principal Address: 6205 PEACHTREE DUNWOODY RD, MLS CP-12, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARIA FRIEDMAN Chief Executive Officer 6205 PEACHTREE DUNWOODY RD, M/S CP-12, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2009-04-14 2011-05-25 Address 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-04-14 2013-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-27 2009-04-14 Address 11250 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-09-27 2009-04-14 Address 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2005-04-15 2013-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-04-15 2009-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131210000874 2013-12-10 SURRENDER OF AUTHORITY 2013-12-10
130417006231 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110525002912 2011-05-25 BIENNIAL STATEMENT 2011-04-01
090414002226 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070927002570 2007-09-27 BIENNIAL STATEMENT 2007-04-01
050415000803 2005-04-15 APPLICATION OF AUTHORITY 2005-04-15

Date of last update: 11 Mar 2025

Sources: New York Secretary of State