| Entity Name: | V P HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 16 Mar 2017 |
| Business ALEI: | 1232843 |
| Annual report due: | 16 Mar 2023 |
| NAICS code: | 541860 - Direct Mail Advertising |
| Business address: | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States |
| Mailing address: | 1 Valpak Ave N, Saint Petersburg, FL, United States, 33716 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW BIASINI | Officer | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States |
| MARY ANN SIGLER | Officer | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| EVA MONICA KALAWSKI | Officer | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| Barbara Velasco | Officer | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| JOHN HOLLAND | Officer | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | 81 DUBLIN RD, FALLS VILLAGE, CT, 06031, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY ANN SIGLER | Director | 805 EXECUTIVE CENTER DRIVE WEST #100, ST. PETERSBURG, FL, 33702, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011703951 | 2023-02-17 | 2023-02-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010325384 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| 0007260486 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0006754296 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0006355970 | 2019-02-02 | No data | Annual Report | Annual Report | 2019 |
| 0006120709 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005794307 | 2017-03-16 | 2017-03-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
