| Name: | V2 HOLDINGS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1996 (28 years ago) |
| Date of dissolution: | 01 Jul 1997 |
| Entity Number: | 2065317 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PENNIE & EDMONDS LLP, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O JOHN M. RICHARDSON, ESQ. | DOS Process Agent | PENNIE & EDMONDS LLP, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-12 | 1997-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-12 | 1997-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970701000132 | 1997-07-01 | SURRENDER OF AUTHORITY | 1997-07-01 |
| 970117000339 | 1997-01-17 | CERTIFICATE OF AMENDMENT | 1997-01-17 |
| 960912000367 | 1996-09-12 | APPLICATION OF AUTHORITY | 1996-09-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
