VALCO LOGISTICS, INC. is a California corporation, registered on April 22, 1991. It is based at 2525 N LIMETONE ST STE 202, SPRINGFIELD, OH, 45503, United States. The company has since been marked dissolved on the California register, is registered under company number 1685671 and carries EIN 311184132. Its sole officer on record is JAMES VALENTINE. Public records for the company include 1 SoS registration, 2 USDOT records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | VALCO LOGISTICS, INC. |
|---|---|
| Principal address | 2525 N LIMETONE ST STE 202SPRINGFIELD45503OHUnited States |
| Mailing address | PO BOX 1607, SPRINGFIELD, OH, 45501, US |
| Registration state | California |
| Status | Dissolved |
| Formed in | Ohio (foreign registration) |
| Home company | VALCO LOGISTICS, INC. · Dissolved |
| Registered | 22 April 1991 (over 35 years ago) |
| Officers & directors | JAMES VALENTINE, officer |
| Shareholders | CHARLES CRABILL |
| Dissolved | 2008-03-07 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | 1685671 |
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| EIN | 311184132 |
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| Employees (modeled) | ≈14 employees2013 |
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| USDOT carrier | USDOT 968912 · 2 power units · 5 drivers · Intrastate |
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| Registered agent | HENRY M VILLASENOR |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.7M2013 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | VALCO LOGISTICS, INC. | 1991-04-22 | HENRY M VILLASENOR | JAMES VALENTINEOfficer | Dissolved | |
Filing ID 1685671 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 2525 N LIMETONE ST STE 202, SPRINGFIELD, OH, 45503, United States Registered agent HENRY M VILLASENOR916 SUNSET ST, CALEXICO, CA, 92231 Officers JAMES VALENTINEOfficer | ||||||
| Ohio | VALCO LOGISTICS, INC. | 1986-09-25 | CHARLES P CRABILL,JR | JAMES E VALENTINEOfficer | Dissolved | |
| South Carolina | VALCO LOGISTICS, INC. | 1995-05-19 | PHILLIP R HERZOG | — | Revoked | |
Companies and people linked to VALCO LOGISTICS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | 968912 | Intrastate carrier | — | Inactive | |
| Ohio | 968912 | Carrier authority (USDOT) | — | Inactive | |
Employee-benefit plan filings by VALCO LOGISTICS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈14 · plan year 2013 |
|---|---|
| Est. annual revenue (modeled) | $2.7M |
| Retirement plan assets | $491,532 |
| Benefit plans | 401(k) plan on file |
| Filing history | 15 plan years filed, 1999–2013 |
| Sponsor EIN | 31-1184132 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | ≈14 | 13 | $491,532 | $2.7M | 401(k) | |
| 2012 | ≈28 | 25 | $384,449 | $3.8M | 401(k) | |
| 2011 | ≈34 | 31 | $691,546 | $5.4M | 401(k) | |
| 2010 | ≈49 | 44 | $727,210 | $6.5M | 401(k) | |
| 2009 | ≈48 | 43 | $625,981 | $7.1M | 401(k) | |
| 2008 | ≈46 | 55 (41 active) | $520,831 | $7.6M | 401(k) | |
| 2007 | ≈62 | 107 (56 active) | $845,252 | $5.4M | 401(k) | |
| 2006 | ≈118 | 107 (106 active) | $1M | $8.4M | 401(k) | |
| 2005 | ≈119 | 110 (107 active) | $971,425 | $8.5M | 401(k) | |
| 2004 | ≈122 | 112 (110 active) | $1M | $8.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| VALCO (AND SUBSCRIBERS) 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| VALCO (AND SUBSCRIBERS) 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| VALCO (AND SUBSCRIBERS) 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| VALCO (AND SUBSCRIBERS) 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| VALCO (AND SUBSCRIBERS) 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to VALCO LOGISTICS, INC. in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9745-2955-7898.