| Entity Name: | ORLANDI VALUTA INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Oct 1997 |
| Business ALEI: | 0573728 |
| Annual report due: | 08 Oct 2009 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | claudia.henry@westernunion.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 |
|---|---|---|---|
| LIZ Y. ALICEA-VELEZ | Officer | 1300 SAWGRASS CORP PKWY, SUITE 110, SUNRISE, FL, 33323, United States | 1300 SAWGRASS CORP PKWY, SUITE 110, SUNRISE, FL, 33323, United States |
| SARAH J. KILGORE | Officer | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States |
| SCOTT T. SCHEIRMAN | Officer | 12500 E BELFORD AVENUE, ENGLEWOOD, CO, 80112-5939, United States | 12500 E BELFORD AVENUE, ENGLEWOOD, CO, 80112-5939, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003822570 | 2008-12-02 | 2008-12-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003786533 | 2008-10-03 | No data | Annual Report | Annual Report | 2008 |
| 0003550831 | 2007-10-08 | No data | Annual Report | Annual Report | 2007 |
| 0003298436 | 2006-09-19 | No data | Annual Report | Annual Report | 2006 |
| 0003006162 | 2005-10-14 | No data | Annual Report | Annual Report | 2005 |
| 0002944375 | 2004-11-02 | No data | Annual Report | Annual Report | 2004 |
| 0002709934 | 2003-10-14 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002531522 | 2002-10-21 | No data | Annual Report | Annual Report | 2002 |
| 0002334766 | 2001-10-15 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
