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Vallen Distribution, Inc.
Active Charleston, SC
(904)757-0211
Vallen Distribution, Inc. Overview
Vallen Distribution, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, January 8, 2003 and is approximately twenty-one years old, according to public records filed with Florida Department 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 Distribution, Inc.
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Key People
Who own Vallen Distribution, Inc.
Name | |
---|---|
Chuck Delph 8 |
President
Chief Executive Officer
|
Charles Delph 1 |
President
NonPres
|
James Melton 8 |
CFO
|
Jerome Baniol 17 |
Treasurer
Director
|
Peter Bruhn 23 |
Director
Secretary
NonDir
NonSec
Treasurer
Assistant Secretary
|
Rob Taylor 19 |
Director
|
Brewster C. Andrew |
Director
|
Fielding W. Jenks |
Director
|
Christopher A. Pierce |
Director
|
Halsey Cook 19 |
NonDir
President
Director
|
Andrew J. Waring 21 |
NonDir
NonTreas
Treasurer
Director
|
Lisa A. Mitchell 10 |
President
CEO
Chief Executive Officer
Secretary
|
David G. Gabriel 23 |
CEO
Director
Director
|
Andros Neocleous 4 |
CFO
Treasurer
Director
Director
Secretary
|
Kathy Rusko 7 |
Treasurer
|
Paul Trudel 22 |
Director
Secretary
|
Francois Poncet 6 |
Director
|
Paul Klasing 6 |
Director
|
Olivier Verley 1 |
Director
|
J. S T Tiemstra |
Director
|
Tjalling Tiemstra |
Director
Secretary
|
Chris Union 2 |
Executive Vp
Vice President
|
Richard Harrison 1 |
Executive Vp
|
Steve Bottcher |
Executive Vp
|
Neil Longson |
Executive Vp
|
Jeffrey S. Rosenberg 7 |
Vice President
Assistant Sec.
|
Joseph Netzel 4 |
Vice President
Assistant Treas.
|
Doug Lauer |
Vice President
Cio
|
Mark Doheny 6 |
Chief Financial Officer
|
Hein Bijl 2 |
Assistant Sec.
|
Showing 8 records out of 30
Known Addresses for Vallen Distribution, Inc.
100 Galleria Pkwy SE
Atlanta, GA 30339
11680 Great Oaks Way
Alpharetta, GA 30022
3010 Lyndon B Johnson Fwy
Dallas, TX 75234
5807 Rittiman Plz
San Antonio, TX 78218
1450 E Brooks Rd
Memphis, TN 38116
1090 Newton Way
Summerville, SC 29483
521 N Sam Houston Pkwy E
Houston, TX 77060
3255 Spring St NE
Minneapolis, MN 55413
1460 Tobias Gadson Blvd
Charleston, SC 29407
1400 73rd Ave NE
Minneapolis, MN 55432
Corporate Filings for Vallen Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000000094 |
Date Filed: | Wednesday, January 8, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800166419 |
Date Filed: | Thursday, January 23, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02492159 |
Date Filed: | Wednesday, January 8, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 2895161 |
Date Filed: | Tuesday, April 15, 2003 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0385262016-6 |
Date Filed: | Wednesday, August 31, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2002 | Public Information Report (PIR) | ||
1/23/2003 | Application for Certificate of Authority | ||
2/3/2003 | Certificate of Assumed Business Name | ||
4/15/2003 | Name History/Actual | Hagemeyer North America, Inc. | |
4/15/2003 | Name History/Actual | Hagemeyer North America, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Abandonment of Assumed Business Name | ||
5/2/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/13/2008 | Certificate of Assumed Business Name | ||
12/22/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | 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) | ||
8/31/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/3/2016 | Application for Amended Registration | ||
10/19/2016 | Amendment | ||
11/3/2016 | Initial List | ||
11/14/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Vallen Distribution, Inc.
Serial Number:
74355280
Drawing Code:
|
|
Serial Number:
78582349
Drawing Code: 4000
|
|
Serial Number:
76520243
Drawing Code: 1000
|
|
Serial Number:
74464284
Drawing Code:
|
|
Serial Number:
76493946
Drawing Code: 1000
|
|
Serial Number:
76493948
Drawing Code: 1000
|
|
Serial Number:
78582393
Drawing Code: 4000
|
|
Serial Number:
78582403
Drawing Code: 4000
|
|
Serial Number:
76493949
Drawing Code: 1000
|
|
Serial Number:
78733234
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
100 Galleria Pkwy SE Atlanta, GA 30339
11680 Great Oaks Way Alpharetta, GA 30022
3010 Lyndon B Johnson Fwy Dallas, TX 75234
5807 Rittiman Plz San Antonio, TX 78218
1450 E Brooks Rd Memphis, TN 38116
1090 Newton Way Summerville, SC 29483
521 N Sam Houston Pkwy E Houston, TX 77060
3255 Spring St NE Minneapolis, MN 55413
1460 Tobias Gadson Blvd Charleston, SC 29407
1400 73rd Ave NE Minneapolis, MN 55432
These addresses are known to be associated with Vallen Distribution, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records