VALASSIS DIGITAL CORP.
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| Name: | VALASSIS DIGITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| CRAIG ROBERTON, PRESIDENT | Chief Executive Officer | 227 W MONROE ST, STE 500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| 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 ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 227 W MONROE ST, STE 500, CHICAGO, IL, 60606, 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) |
| 2020-12-23 | 2024-12-02 | Address | 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State