| Name: | VALASSIS DIRECT MAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1984 (41 years ago) |
| Entity Number: | 895476 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 W. Wacker Dr., Ste. 3600, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG ROBERTON | Chief Executive Officer | 35 W WACKER DR, 36TH FL, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 35 W WACKER DR, 36TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 15955 LA CANTERA PARKWAY, SAN ANTONIO, TX, 78256, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-01 | Address | 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038167 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221209002583 | 2022-12-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061981 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-12874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
