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VALLEN INTEGRATED SUPPLY, INC.

Company Details

Name: VALLEN INTEGRATED SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2010 (15 years ago)
Entity Number: 3926295
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: VALLEN INTEGRATED SUPPLY, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2100 the oaks parkway, BELMONT, NC, United States, 28012

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 2100 THE OAKS PARKWAY, BELMONT, NC, 28012, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 225 W STATION SQUARE DRIVE, SUITE 700, PITTSBURG, NY, 15219, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-10 2024-06-10 Address 2100 THE OAKS PARKWAY, BELMONT, NC, 28012, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 225 W STATION SQUARE DRIVE, SUITE 700, PITTSBURG, NY, 15219, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-26 Address 225 W STATION SQUARE DRIVE, SUITE 700, PITTSBURG, NY, 15219, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-02 2024-06-10 Address 225 W STATION SQUARE DRIVE, SUITE 700, PITTSBURG, NY, 15219, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-06-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-02 2024-06-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240626001042 2024-06-25 CERTIFICATE OF AMENDMENT 2024-06-25
240610000064 2024-06-07 AMENDMENT TO BIENNIAL STATEMENT 2024-06-07
240502005063 2024-05-01 CERTIFICATE OF CHANGE BY ENTITY 2024-05-01
240320002069 2024-03-20 BIENNIAL STATEMENT 2024-03-20
200925000087 2020-09-25 CERTIFICATE OF CHANGE 2020-09-25
SR-54224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612002005 2018-06-12 AMENDMENT TO BIENNIAL STATEMENT 2018-03-01
151030000229 2015-10-30 CERTIFICATE OF AMENDMENT 2015-10-30
120601002652 2012-06-01 BIENNIAL STATEMENT 2012-03-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State