Search icon

VALASSIS DIGITAL CORP.

Company Details

Name: VALASSIS DIGITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2010 (14 years ago)
Entity Number: 4029281
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 227 W Monroe St, Ste 50, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
CRAIG ROBERTON, PRESIDENT Chief Executive Officer 227 W MONROE ST, STE 500, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
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 ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 227 W MONROE ST, STE 500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-12-02 Address 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-26 2020-12-23 Address 724 BATTERY STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2018-05-14 2019-01-28 Address 111 8TH AVENUE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-13 2018-05-14 Address 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Registered Agent)
2014-12-02 2020-12-23 Address 3020 CARRINGTON MILL BLVD, SUITE 300, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process)
2014-12-02 2018-12-26 Address 3020 CARRINGTON MILL BLVD, SUITE 300, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202002979 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221209002571 2022-12-09 BIENNIAL STATEMENT 2022-12-01
201223060424 2020-12-23 BIENNIAL STATEMENT 2020-12-01
SR-56074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102000123 2019-01-02 CERTIFICATE OF AMENDMENT 2019-01-02
181226006255 2018-12-26 BIENNIAL STATEMENT 2018-12-01
180514000182 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
161205007161 2016-12-05 BIENNIAL STATEMENT 2016-12-01
151013000032 2015-10-13 CERTIFICATE OF CHANGE 2015-10-13
141202007594 2014-12-02 BIENNIAL STATEMENT 2014-12-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State