VALLEN INTEGRATED SUPPLY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES DELPH | Chief Executive Officer | 2100 THE OAKS PARKWAY, BELMONT, NC, United States, 28012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 225 W STATION SQUARE DRIVE, SUITE 700, PITTSBURG, NY, 15219, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | 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 | 2024-06-10 | Address | 2100 THE OAKS PARKWAY, BELMONT, NC, 28012, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State