| Entity Name: | VALOIS OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 May 1985 |
| Business ALEI: | 0169268 |
| Annual report due: | 07 May 2011 |
| Mailing address: | SUITE E 475 WEST TERRA COTTA, CRYSTAL LAKE, IL, 60014 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALOIS OF AMERICA, INC., NEW YORK | 2505454 | NEW YORK |
| Headquarter of | VALOIS OF AMERICA, INC., FLORIDA | F05000003873 | FLORIDA |
| Headquarter of | VALOIS OF AMERICA, INC., ILLINOIS | CORP_58784117 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RALPH POLTERMANN | Officer | 475 W. TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, IL, 60014, United States | 1024 COLONY DRIVE, CRYSTAL LAKE, IL, 60014, United States |
| STEPHEN J HAGGE | Officer | 475 W. TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, IL, 60014, United States | 6703 CONCORD TRAIL, CRYSTAL LAKE, IL, 60012, United States |
| ALEX THEODORAKIS | Officer | 250 NORTH ROUTE 303, CONGERS, NY, 10920, United States | 250 NORTH ROUTE 303, CONGERS, NY, 10920, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BLM PACKAGING, INC. | VALOIS OF AMERICA, INC. | 1989-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477132 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004300818 | 2010-12-29 | 2010-12-31 | Merger | Certificate of Merger | No data |
| 0004160864 | 2010-05-06 | No data | Annual Report | Annual Report | 2010 |
| 0003924218 | 2009-05-06 | No data | Annual Report | Annual Report | 2009 |
| 0003677330 | 2008-05-07 | No data | Annual Report | Annual Report | 2008 |
| 0003453706 | 2007-05-09 | No data | Annual Report | Annual Report | 2007 |
| 0003218063 | 2006-05-15 | No data | Annual Report | Annual Report | 2006 |
| 0002937539 | 2005-05-31 | 2005-05-31 | Annual Report | Annual Report | 2005 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
