| Name: | GRUPO VASSALLO (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1993 (31 years ago) |
| Entity Number: | 1757360 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2280 MILBURN AVENUE, BALDWIN, NY, United States, 11510 |
| Principal Address: | 2280 MILBURN AVE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2280 MILBURN AVENUE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| PERLA VASSALLO | Chief Executive Officer | 2280 MILBURN AVE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-06 | 2024-08-06 | Address | 2280 MILBURN AVE, BALDWIN, NY, 11510, 3319, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2024-08-06 | Address | 2280 MILBURN AVE, BALDWIN, NY, 11510, 3319, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-16 | 2024-08-06 | Address | 2280 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000819 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 071128002482 | 2007-11-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051212002839 | 2005-12-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 031113002520 | 2003-11-13 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002479 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 991014002337 | 1999-10-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 971003002250 | 1997-10-03 | BIENNIAL STATEMENT | 1997-09-01 |
| 951205002187 | 1995-12-05 | BIENNIAL STATEMENT | 1995-09-01 |
| 930916000274 | 1993-09-16 | CERTIFICATE OF INCORPORATION | 1993-09-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
