| Entity Name: | VALENT U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 26 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | P19330 |
| FEI/EIN Number | 94-3061141 |
| Address: | 1600 RIVIERA AVENUE, SUITE 200, WALNUT CREEK, CA 94596-3568 |
| Mail Address: | 1600 RIVIERA AVENUE, P.O. BOX 8025, SUITE 200, WALNUT CREEK, CA 94596-8025 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEE, ANDREW | President | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| Name | Role | Address |
|---|---|---|
| LEE, ANDREW | Chief Executive Officer | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| Name | Role | Address |
|---|---|---|
| LEE, ANDREW | Director | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| NISHIMOTO, REI | Director | 27-1, SHINKAWA 2-CHOME, CHUO-KU TOKYO JP |
| PLITT, MATT | Director | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| UMEDA, KIMITOSHI | Director | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| SAKATA, KEIICHL | Director | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| WADA, HIDEO | Director | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER, EDMUND | Vice President | 870 TECHNOLOGY WAY, LIBERTYVILLE, IL 60048 |
| PLITT, MATT | Vice President | 1600 RIVIERA AVENUE, SUITE 200 WALNUT CREEK, CA 94596-3568 |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER, EDMUND | Secretary | 870 TECHNOLOGY WAY, LIBERTYVILLE, IL 60048 |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER, EDMUND | Treasurer | 870 TECHNOLOGY WAY, LIBERTYVILLE, IL 60048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-26 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-02-26 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1600 RIVIERA AVENUE, SUITE 200, WALNUT CREEK, CA 94596-3568 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 1600 RIVIERA AVENUE, SUITE 200, WALNUT CREEK, CA 94596-3568 | No data |
| REINSTATEMENT | 2006-04-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-22 |
| Reg. Agent Change | 2014-05-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
