| Entity Name: | VESTCOM PARENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | F19000002044 |
| FEI/EIN Number |
80-0874491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 Norton Parkway, Mentor, OH, 44060, US |
| Mail Address: | 8080 Norton Parkway, Mentor, OH, 44060, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Walker Ignacio J | Director | 8080 Norton Parkway, Mentor, OH, 44060 |
| Arora Vikas | Director | 8080 Norton Parkway, Mentor, OH, 44060 |
| Santiago Divina | Vice President | 8080 Norton Parkway, Mentor, OH, 44060 |
| Santiago Divina | Director | 8080 Norton Parkway, Mentor, OH, 44060 |
| Walker Ignacio J | President | 8080 Norton Parkway, Mentor, OH, 44060 |
| Arora Vikas J | Vice President | 8080 Norton Parkway, Mentor, OH, 44060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 8080 Norton Parkway, Mentor, OH 44060 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 8080 Norton Parkway, Mentor, OH 44060 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2022-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-27 |
| Reg. Agent Change | 2022-08-12 |
| Amendment | 2022-07-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-07-20 |
| Foreign Profit | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
