Business Corporation

Actions

Legal name: Valpak Franchise Operations, Inc.

Secretary of State Identification Number (SOSID): 1804777

Status: Withdrawn by Merger

Citizenship: Foreign

State of Incorporation: DE

Date formed: 2/13/2019

Fiscal month: December

Citizenship: Foreign

Registered agent: Secretary of State **Note load times may be long**

Principal office address

1 Valpak Avenue N., St.
Petersburg, FL 33716

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

mailing address

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building,
Beverly Hills, CA 90210.

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Officers

Chief Financial Officer
Matthew Biasini

1 Valpak Avenue N.,
St. Petersburg FL 33716
Vice President
John Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Secretary
John Holland

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Vice President
Eva Monica Kalawski

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Assistant Secretary
Eva Monica Kalawski

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Vice President
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Treasurer
Mary Ann Sigler

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210
Assistant Secretary
Barbara Velasco

C/o Platinum Equity Advisors, LLC 360 North Crescent Drive South Building
Beverly Hills CA 90210
Assistant Treasurer
Dawn Marie Walloch

C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
Beverly Hills CA 90210