| Name: | VIVREAU USA GP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) |
| Entity Number: | 3715827 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIVREAU USA GP, LLC, FLORIDA | M15000007650 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-17 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-06 | 2013-04-17 | Address | 545 8TH AVE SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-09-03 | 2011-06-06 | Address | 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, 3152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001835 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220926001963 | 2022-09-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060658 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006392 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006560 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006479 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 130417001187 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 120927006146 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 110606002063 | 2011-06-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 081124000440 | 2008-11-24 | CERTIFICATE OF PUBLICATION | 2008-11-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
