| Name: | VENTE-PRIVEE USA BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 11 Apr 2023 |
| Entity Number: | 4111805 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 345 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| VENTE-PRIVEE USA BRANDS, INC. | DOS Process Agent | 345 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BENABOU | Chief Executive Officer | 345 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-12 | 2023-04-11 | Address | 345 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2023-04-11 | Address | 345 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2011-06-27 | 2013-11-12 | Address | 1 LIBERTY PLAZA SUITE 2310, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002937 | 2023-04-11 | CERTIFICATE OF TERMINATION | 2023-04-11 |
| 131112006274 | 2013-11-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 111012000137 | 2011-10-12 | CERTIFICATE OF AMENDMENT | 2011-10-12 |
| 110627000222 | 2011-06-27 | APPLICATION OF AUTHORITY | 2011-06-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
