Entity Name: | VALLENT CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Dec 2004 (Companies founded in December 2004) |
Business ALEI: | 0805256 |
Annual report due: | 17 Dec 2008 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
GEORGE KOTLARZ | Officer | 1225 E LUKE SAMMANISH SHORE LANE SE, SAMMAMISH, WA, 98075, United States | 100 EAST DAVIE STREET, RALEIGH, NC, 27601, United States |
DELORES FLEMING | Officer | 1225 E LUKE SAMMANISH SHORE LANE SE, SAMMAMISH, WA, 98075, United States | 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States |
ROBERT LAING | Officer | 246 23 SE 1ST ST., SAMMAMISH, WA, 98074, United States | 1 NEW ORCHARD ROAD, ARMONK, NY, 10504, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WATCHMARK CORP. | VALLENT CORPORATION | 2011-04-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004357702 | 2011-04-13 | 2011-04-13 | Withdrawal | Certificate of Withdrawal | No data |
0004357696 | 2011-04-13 | 2011-04-13 | Amendment | Amend Name | No data |
0003673955 | 2008-03-28 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003356993 | 2006-12-20 | No data | Annual Report | Annual Report | 2006 |
0003091563 | 2005-12-30 | No data | Annual Report | Annual Report | 2005 |
0002851027 | 2004-12-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website