| Name: | VIDAL CANDIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2011 (13 years ago) |
| Entity Number: | 4133754 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO HERNANDEZ VIDAL | Chief Executive Officer | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VIDAL CANDIES USA INC | DOS Process Agent | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2023-08-04 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2023-08-04 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-08-23 | 2013-08-26 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804000191 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830000218 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190801060046 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006057 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006018 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826006010 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823000339 | 2011-08-23 | APPLICATION OF AUTHORITY | 2011-08-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
