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Vallen Corporation

Active Alpharetta, GA

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-five 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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Name
Andrew J. Waring 21 ~ Background Report ~	Treasurer Director
Peter Bruhn 25 ~ Background Report ~	Secretary Director Assistant Secretary
Halsey Cook 19 ~ Background Report ~	Director
Lisa A. Mitchell 10 ~ Background Report ~	President
Chuck Delph 8 ~ Background Report ~	President Director
Richartd Harrison ~ Background Report ~	P Director
J. M Wayne Code ~ Background Report ~	President
Andros Neocleous 4 ~ Background Report ~	Treasurer
Douglas Ball 1 ~ Background Report ~	Treasurer Director
David G. Gabriel 23 ~ Background Report ~	Director
Paul Trudel 22 ~ Background Report ~	Director Secretary
Rob Taylor 21 ~ Background Report ~	Director
Hein Bijl 2 ~ Background Report ~	Director
David Reed ~ Background Report ~	Vice President
Joseph Netzel 4 ~ Background Report ~	Assistant Treas.
Kenneth V. Bourne 1 ~ Background Report ~	S/T

Showing 8 records out of 16

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Vallen Corporation

Active Alpharetta, GA