| Entity Name: | VALNEVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2024 (7 months ago) |
| Document Number: | F16000001132 |
| FEI/EIN Number | 52-2049149 |
| Address: | 4550 Montgomery Ave, Suite 460, Bethesda, MD 20814 |
| Mail Address: | 4550 Montgomery Ave, Suite 460, Bethesda, MD 20814 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Jaramillo, Juan Carlos | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Grimaud, Franck | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Lingelbach, Thomas | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Bühler, Peter | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Patel, Dipal | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Tiefenbacher, Manfred | Director | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Grimaud, Franck | Chief Business Officer | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Lingelbach, Thomas | President | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Lingelbach, Thomas | Chief Executive Officer | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Friedman, Adam | Vice President | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Friedman, Adam | General Manager US. | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Tiefenbacher, Manfred | Secretary | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Vacant, Vacant | Chief Financial Officer | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Name | Role | Address |
|---|---|---|
| Vacant, Vacant | Treasurer | 4550 Montgomery Ave, Suite 460 Bethesda, MD 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 4550 Montgomery Ave, Suite 460, Bethesda, MD 20814 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 4550 Montgomery Ave, Suite 460, Bethesda, MD 20814 | No data |
| NAME CHANGE AMENDMENT | 2017-12-07 | VALNEVA USA, INC. | No data |
| Name | Date |
|---|---|
| Amendment | 2024-06-26 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| Name Change | 2017-12-07 |
| ANNUAL REPORT | 2017-08-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
