| Name: | VANTRIX USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3473477 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1425 RENE LEVESQUE BLVD WEST, SUITE 1200, MONTREAL QUEBEC, Canada, H3GIT-Z |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN BENCHETRIT | Chief Executive Officer | 1425 RENE LEVESQUE BLVD WEST, SUITE 1200, MONTREAL, QUEBEC, Canada, H3G1T-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-24 | 2011-03-18 | Address | 1425 RENE LEVESQUE BLVD WEST, SUITE 1200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2011-03-18 | Address | 1425 RENE LEVESQUE BLVD WEST, SUITE 1200, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2007-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-07 | 2011-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2050727 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110318002628 | 2011-03-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090924002910 | 2009-09-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 070207000118 | 2007-02-07 | APPLICATION OF AUTHORITY | 2007-02-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
