| Name: | VANMOOF USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2010 (15 years ago) |
| Entity Number: | 3895948 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 326 WYTHE AVENUE, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE PERKINS | DOS Process Agent | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE PERKINS | Chief Executive Officer | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2025-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-11-13 | 2023-11-13 | Address | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-10-06 | 2023-11-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-07-30 | 2023-10-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113001608 | 2023-11-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 210119060480 | 2021-01-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 150430006106 | 2015-04-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120409002576 | 2012-04-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100106000328 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-26 | Default Decision | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification. | 1 | No data | No data | No data |
| 2023-09-26 | Default Decision | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a storage battery without an accredited safety certification. | 1 | No data | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
