Vallen Corporation Overview
Vallen Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 20, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vallen Corporation
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Key People
Who own Vallen Corporation
Name | |
---|---|
Andrew J. Waring 21 |
Treasurer
Director
|
Peter Bruhn 24 |
Secretary
Director
Assistant Secretary
|
Halsey Cook 19 |
Director
|
Lisa A. Mitchell 10 |
President
|
Chuck Delph 8 |
President
Director
|
Richartd Harrison |
P
Director
|
J. M Wayne Code |
President
|
Andros Neocleous 4 |
Treasurer
|
Douglas Ball 1 |
Treasurer
Director
|
David G. Gabriel 23 |
Director
|
Paul Trudel 22 |
Director
Secretary
|
Rob Taylor 20 |
Director
|
Hein Bijl 2 |
Director
|
Sonia Timmons 1 |
Director
Secretary
|
David Reed |
Vice President
|
Joseph Netzel 4 |
Assistant Treas.
|
Kenneth V. Bourne 1 |
S/T
|
Showing 8 records out of 17
Known Addresses for Vallen Corporation
Corporate Filings for Vallen Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13721206 |
Date Filed: | Tuesday, February 20, 2001 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 16219300 |
Date Filed: | Monday, January 25, 1960 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01292940 |
Date Filed: | Thursday, December 12, 1985 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1960 | Legacy Filing | ||
5/27/1976 | Articles Of Merger | ||
8/23/1979 | Restated Articles Of Incorporation | ||
4/18/1983 | Assumed Name Certificate | ||
10/18/1983 | Change Of Registered Agent/Office | ||
10/12/1988 | Articles Of Amendment | ||
10/31/1989 | Articles Of Amendment | ||
12/21/1999 | Articles Of Merger | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/27/2000 | Articles Of Merger | ||
12/27/2000 | Articles Of Merger | ||
2/20/2001 | Application For Certificate Of Authority | ||
3/9/2001 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
11680 Great Oaks Way Alpharetta, GA 30022
521 N Sam Houston Pkwy E Houston, TX 77060
PO Box 3587 Houston, TX 77253
11680 Great Oaks Way Peachtree Corners, GA 30092
These addresses are known to be associated with Vallen Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records