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VESTIAIRE COLLECTIVE USA, INC

VESTIAIRE COLLECTIVE USA, INC

Company Details

Name:	VESTIAIRE COLLECTIVE USA, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 2012 (12 years ago)
Date of dissolution:	30 Oct 2024
Entity Number:	4324772
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	850 3RD AVENUE, SUITE 301, BROOKLYN, NY, United States, 11232

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MAXIMILIAN BITTNER	Chief Executive Officer	850 3RD AVENUE, SUITE 301, BROOKLYN, NY, United States, 11232

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	850 3RD AVENUE, SUITE 301, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-08-23	2024-10-31	Address	850 3RD AVENUE, SUITE 301, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-08-23	2022-08-23	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-08-23	2022-08-23	Address	850 3RD AVENUE, SUITE 301, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-08-23	2024-10-31	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-08-23	2024-10-31	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-23	2024-10-31	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-11-02	2022-08-23	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-03-11	2022-08-23	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-03-11	2020-11-02	Address	601 WEST 26TH STREET, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-02-01	2019-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-02-01	2022-08-23	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-11-27	2018-02-01	Address	C/O 60 BROAD STREET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241031002570	2024-10-30	CERTIFICATE OF TERMINATION	2024-10-30
221123001230	2022-11-23	BIENNIAL STATEMENT	2022-11-01
220823000823	2022-08-23	AMENDMENT TO BIENNIAL STATEMENT	2022-08-23
201102063065	2020-11-02	BIENNIAL STATEMENT	2020-11-01
190311002000	2019-03-11	BIENNIAL STATEMENT	2018-11-01
180201000127	2018-02-01	CERTIFICATE OF CHANGE	2018-02-01
121127000894	2012-11-27	APPLICATION OF AUTHORITY	2012-11-27

Date of last update: 19 Feb 2025

Sources: New York Secretary of State