Entity Summary
ID Number: 001692906    
Summary for:  Valpak Franchise Operations, Inc.
The exact name of the Foreign Corporation:   Valpak Franchise Operations, Inc.
Converted into VALPAK FRANCHISE OPERATIONS, LLC on 02-23-2023
Entity type:   Foreign Corporation
Identification Number: 001692906
Date of Qualification in Rhode Island:   02-13-2019 Effective Date:   02-13-2019
Date of Conversion:   02-23-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1 VALPAK AVENUE N., ST.
City or Town, State, Zip, Country: PETERSBURG,   FL   33716   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERMATTHEW BIASINI 1 VALPAK AVENUE N., ST PETERSBURG, FL 33716 USA
TREASURERMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
SECRETARYJOHN HOLLAND 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS , CA 90210 USA
VICE PRESIDENTJOHN HOLLAND 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
VICE PRESIDENTEVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
VICE PRESIDENTMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
ASSISTANT SECRETARYEVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
ASSISTANT SECRETARYBARBARA VELASCO 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
ASSISTANT TREASURERDAWN MARIE WALLOCH 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
DIRECTORMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State