| Name: | VEDRA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2000 (24 years ago) |
| Entity Number: | 2554159 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 525 BROADWAY, SUITE 702, NEW YORK, NY, United States, 10012 |
| Principal Address: | 525 BROADWAY / #702, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MR MASSIMO CARFORA | Chief Executive Officer | 30 RUE DU TEMPLE, PARIS, France |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 525 BROADWAY, SUITE 702, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-15 | 2020-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2000-09-19 | 2020-01-15 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625000560 | 2020-06-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-07-25 |
| 200115000539 | 2020-01-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-15 |
| 071205002790 | 2007-12-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 020913002167 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919000181 | 2000-09-19 | APPLICATION OF AUTHORITY | 2000-09-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
