| Name: | VLG NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1989 (35 years ago) |
| Date of dissolution: | 01 Apr 2002 |
| Entity Number: | 1381178 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 633 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON J. CRITCHELL | Chief Executive Officer | 633 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-27 | 1997-09-30 | Name | BAUME & MERCIER, INC. |
| 1993-09-13 | 1999-02-10 | Address | 633 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-13 | 2000-01-19 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-05 | 1996-03-27 | Name | DAVID G. STEVEN, INC. |
| 1989-08-30 | 1990-03-05 | Name | DGS ACQUISITION CORP. |
| 1989-08-30 | 1993-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329000609 | 2002-03-29 | CERTIFICATE OF MERGER | 2002-04-01 |
| 000119000004 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 990210002563 | 1999-02-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 970930000472 | 1997-09-30 | CERTIFICATE OF MERGER | 1997-09-30 |
| 970930000488 | 1997-09-30 | CERTIFICATE OF AMENDMENT | 1997-09-30 |
| 960327000061 | 1996-03-27 | CERTIFICATE OF AMENDMENT | 1996-03-27 |
| 930913002773 | 1993-09-13 | BIENNIAL STATEMENT | 1992-08-01 |
| 930913002763 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
| C114360-3 | 1990-03-05 | CERTIFICATE OF AMENDMENT | 1990-03-05 |
| C050255-4 | 1989-08-30 | CERTIFICATE OF INCORPORATION | 1989-08-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
