| Name: | VINCI CONCESSIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 20 Dec 2018 |
| Entity Number: | 4071052 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, United States, 33131 |
| Principal Address: | 1221 BRICKELL AVE, STE 2040, MIAMI, FL, United States, 33131 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCI CONCESSIONS USA 401(K) PLAN | 2014 | 450699949 | 2016-03-30 | VINCI CONCESSIONS USA INC | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-03-30 |
| Name of individual signing | MARIA ACUNA |
| Role | Employer/plan sponsor |
| Date | 2016-03-30 |
| Name of individual signing | MARIA ACUNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 3152073900 |
| Plan sponsor’s address | 370 LEXINGTON AVENUE STE 1208, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-30 |
| Name of individual signing | MARIA ACUNA |
| Role | Employer/plan sponsor |
| Date | 2016-03-30 |
| Name of individual signing | MARIA ACUNA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FADI SELWAN | Chief Executive Officer | 1221 BRICKELL AVE, STE 2040, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-26 | 2018-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-22 | 2011-10-26 | Address | 275 MADISON AVENUE SUITE 1718, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000879 | 2018-12-20 | SURRENDER OF AUTHORITY | 2018-12-20 |
| 170327006213 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 160517006441 | 2016-05-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 111026000737 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 110322000860 | 2011-03-22 | APPLICATION OF AUTHORITY | 2011-03-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
