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Official website of the State of North Carolina

Business Corporation

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Legal name:  Valpak Direct Marketing Systems, Inc.

Secretary of State Identification Number (SOSID):  0735288
Status:  Withdrawn by Merger
Citizenship:  Foreign
State of Incorporation:  DE
Date formed:  7/21/2004
Fiscal month:  December
Citizenship:  Foreign
Registered agent:   Secretary of State **Note load times may be long**

mailing address
1 Valpak Avenue N.
St. Petersburg, FL 33716
Principal office address
1 Valpak Avenue N.
St. Petersburg, FL 33716
Registered office address
2 South Salisbury Street
Raleigh, NC 27601
Registered mailing address
PO Box 29622
Raleigh, NC 27626

Officers

  • Chief Financial Officer  
    Matthew  Biasin 
    1 Valpak Avenue N.,
    St. Petersburg FL 33716
  • Secretary  
    John  Holland 
    360 North Crescent Drive, South Building
    Beverly Hills CA 90210
  • Vice President  
    John  Holland 
    360 North Crescent Drive, South Building
    Beverly Hills CA 90210
  • Corporate Officer  
    Eva Monica  Kalawski 
    C/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building
    Beverly Hills CA 90210
  • Vice President  
    Mary Ann  Sigler 
    360 North Crescent Drive, South Building
    Beverly Hills CA 90210
  • Treasurer  
    Mary Ann  Sigler 
    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