| Name: | VILLEROY & BOCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1975 (50 years ago) |
| Entity Number: | 364949 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3A SOUTH MIDDLESEX AVENUE, MONROE TOWNSHIP, NJ, United States, 08831 |
| Address: | 555 Madison Ave FL 11, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VILLEROY & BOCH USA, INC., MINNESOTA | d5db3acd-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | VILLEROY & BOCH USA, INC., FLORIDA | F00000006916 | FLORIDA |
| Headquarter of | VILLEROY & BOCH USA, INC., CONNECTICUT | 1211123 | CONNECTICUT |
| Headquarter of | VILLEROY & BOCH USA, INC., ILLINOIS | CORP_57451475 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BILL LIPPE | Chief Executive Officer | 3A S. MIDDLESEX AVENUE, MONROE TOWNSHIP, NJ, United States, 08831 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Ave FL 11, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 3A S. MIDDLESEX AVENUE, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-02 | Address | 3A S. MIDDLESEX AVENUE, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-02 | Address | 3A S. MIDDLESEX AVENUE, SUITE 2401, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Service of Process) |
| 2019-03-06 | 2021-03-04 | Address | 3A S. MIDDLESEX AVENUE, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Chief Executive Officer) |
| 2017-08-30 | 2021-03-04 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-06-16 | 2017-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-10 | 2016-06-16 | Address | 590 MADISON AVE 8TH FLR, 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-04-10 | 2016-06-16 | Address | C/O VILLEROY & BOCH USA INC, 3A SOUTH MIDDLESEX AVE, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Principal Executive Office) |
| 2009-03-09 | 2019-03-06 | Address | POSTFACH 10140, METTLACH, 66688, DEU (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2023-03-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001826 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060409 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060931 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170830000562 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 170302006465 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160616006080 | 2016-06-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 140131000751 | 2014-01-31 | CERTIFICATE OF MERGER | 2014-01-31 |
| 130410002166 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 090309002136 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 20081203049 | 2008-12-03 | ASSUMED NAME CORP INITIAL FILING | 2008-12-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
