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VERTICAL BOOKING USA CORPORATION

Company Details

Name: VERTICAL BOOKING USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2012 (13 years ago)
Date of dissolution: 18 Jan 2022
Entity Number: 4260998
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004
Principal Address: 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KVB PARTNERS INC DOS Process Agent 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
MARK LEWIS-BROWN Chief Executive Officer 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
220114003029 2022-01-14 BIENNIAL STATEMENT 2022-01-14
220118001769 2022-01-12 CERTIFICATE OF MERGER 2022-01-12
180613006181 2018-06-13 BIENNIAL STATEMENT 2018-06-01
160606006607 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140606006841 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120620000152 2012-06-20 CERTIFICATE OF INCORPORATION 2012-06-20

Date of last update: 16 Jan 2025

Sources: New York Secretary of State