| Name: | VBI HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Date of dissolution: | 29 Jul 2022 |
| Entity Number: | 4153177 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | AVENIDA BRIGADEIRO FARIA LIMA, 2941, CONJUNTO 502, SAO PAULO, Brazil |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDRE STREET DE AGUIAR | Chief Executive Officer | AV. B. FARIA LIMA, 2941 - 502, SAO PAULO, Brazil |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-01-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-01-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2013-10-08 | 2015-02-05 | Address | AV. B. FARIA LIMA, 2941 - 502, SCO PAULO, 01452, 000, BRA (Type of address: Principal Executive Office) |
| 2013-10-08 | 2023-01-30 | Address | AV. B. FARIA LIMA, 2941 - 502, SAO PAULO, 01452, 000, BRA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-13 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-13 | 2013-07-23 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130003343 | 2022-07-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-29 |
| SR-115879 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115878 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191015060552 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006265 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151221006120 | 2015-12-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 150205002006 | 2015-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2013-10-01 |
| 141117000334 | 2014-11-17 | CERTIFICATE OF AMENDMENT | 2014-11-17 |
| 131008006220 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 130723001255 | 2013-07-23 | CERTIFICATE OF CHANGE | 2013-07-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
