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VICTORIAVILLE & CO USA, INC.

Company Details

Name: VICTORIAVILLE & CO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2015 (10 years ago)
Entity Number: 4704446
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 999 SOUTH OYSTER BAY ROAD, STE 107, BETHPAGE, NY, United States, 11714

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALAIN DUMONT Chief Executive Officer 999 SOUTH OYSTER BAY ROAD, STE 107, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2023-02-11 2023-02-11 Address 999 SOUTH OYSTER BAY ROAD, STE 107, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-02-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-06 2023-02-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-06 2021-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-25 2023-02-11 Address 999 SOUTH OYSTER BAY ROAD, STE 107, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2019-03-20 2020-03-06 Address 2915 OGLETOWN ROAD, #2501, NEWARK, DE, 19713, USA (Type of address: Service of Process)
2018-12-19 2020-03-06 Address (Type of address: Registered Agent)
2018-12-19 2019-03-20 Address 999 SOUTH OYSTER BAY ROAD, STE 107, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2017-02-01 2019-03-25 Address 50-15 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2017-02-01 2019-03-25 Address 50-15 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230211000463 2023-02-11 BIENNIAL STATEMENT 2023-02-01
210617000021 2021-06-17 CERTIFICATE OF AMENDMENT 2021-06-17
210202060534 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200306000522 2020-03-06 CERTIFICATE OF CHANGE 2020-03-06
190325060246 2019-03-25 BIENNIAL STATEMENT 2019-02-01
190320000352 2019-03-20 CERTIFICATE OF CHANGE 2019-03-20
181219000456 2018-12-19 CERTIFICATE OF CHANGE 2018-12-19
170201007640 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150414000364 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
150203000761 2015-02-03 APPLICATION OF AUTHORITY 2015-02-03

Date of last update: 01 Feb 2025

Sources: New York Secretary of State