corporationwiki
  • Home
  • Companies
  • People
  • Locations
  • Trademarks
  • Avatar
    • Signed in as
    • Sign out
  • Home
  • >
  • U.S.
  • >
  • Illinois
  • >
  • Hillside

Valid USA, Inc.

Active Hillside, IL

  • Overview
  • 7
    Key People
  • 2
    Locations
  • 2
    Filings
  • Contribute
Follow

Valid USA, Inc. Overview

Valid USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 21, 2014 and is approximately twelve years old, as recorded in documents 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.

Sponsored
 Learn More D&B Reports Available for Valid USA, Inc.
Network Visualizer
Advertisements

Key People

Who own Valid USA, Inc.

Name
Elui Carmeli
~ Background Report ~
President
Carlos A Seigneur D'Albuqueerque
~ Background Report ~
Director
Jose R. Mauro
~ Background Report ~
Director
Sidney Levy
~ Background Report ~
Director
Eli Carmeli 1
~ Background Report ~
President
Carlos Affonso D'Albuquero
~ Background Report ~
President
Jorge Alberto Hernandez Olvera
~ Background Report ~
President

Corporate Filings for Valid USA, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801957280
Date Filed: Friday, March 21, 2014
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03822571
Date Filed: Wednesday, September 9, 2015
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source Date Type Note
3/21/2014 Application for Registration
2/20/2015 Tax Forfeiture
9/25/2018 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for Valid USA, Inc.

Geocore
Serial Number: 77440113
Drawing Code: 4000
Locator
Serial Number: 78804277
Drawing Code: 4000
Dqs
Serial Number: 78804208
Drawing Code: 4000
Datamaster
Serial Number: 78804244
Drawing Code: 4000
Data Quality Enhancer
Serial Number: 77505302
Drawing Code: 4000
View all trademarks for Valid USA, Inc.
Advertisements

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

What next?

Follow

Receive an email notification when changes occur for Valid USA, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections
Follow

Create Account

Create a free account to access additional details for Valid USA, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account
Advertisements
Wiki
Edit this profile
2 Corporate Records
TX 2014 Foreign For-Profit Corporation CA 2015 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State
top

You must be signed in to print.

Once signed in, look for the PDF button.

Terms of Use | Privacy | Opt-Out | Bank Data | About | FAQ
Copyright © 2026 Corporation Wiki by Sagewire Research LLC all rights reserved.
All Trademarks and Copyrights are owned by their respective companies and/or entities. The companies and people profiled on Corporation Wiki are displayed for research purposes only and do not imply an endorsement from or for the profiled companies and people. Data inaccuracies may exist. No warranties, expressed or implied, are provided for the business data on this site, its use, or its interpretation.