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V.B. CONCEPTS (USA), INC.

V.B. CONCEPTS (USA), INC.

Company Details

Name:	V.B. CONCEPTS (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 1995 (29 years ago)
Date of dissolution:	30 Jun 2004
Entity Number:	1952521
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	52 JAMES STREET, ALBANY, NY, United States, 12207
Principal Address:	55 FIFTH AVE., 17TH FLOOR, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
NATIONWIDE INFORMATION SERVICES, INC.	Agent	52 JAMES STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	52 JAMES STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VIRGINIA E BRUCE	Chief Executive Officer	182 HOPETOWN AVE., WATSONS BAY, NSW, Australia

History

Start date	End date	Type	Value
1998-09-10	2001-03-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2001-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	1998-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-30	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-30	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1736177	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
010327000776	2001-03-27	CERTIFICATE OF CHANGE	2001-03-27
990909002487	1999-09-09	BIENNIAL STATEMENT	1999-08-01
980910002177	1998-09-10	BIENNIAL STATEMENT	1997-08-01
970407000182	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950830000369	1995-08-30	APPLICATION OF AUTHORITY	1995-08-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State