| Name: | VISUAL ART USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2016 (8 years ago) |
| Entity Number: | 5036903 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL ROAD, STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 515 N. STATE STREET, 14TH FLOOR, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD, STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| STEFAN KARLSSON NOBLE | Chief Executive Officer | TIBBLEVAGEN 37 A, TABY, Sweden, 18355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | TIBBLEVAGEN 37 A, TABY, SWE (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-22 | Address | TIBBLEVAGEN 37 A, TABY, 18355, SWE (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-11-22 | Address | TIBBLEVAGEN 37 A, TABY, 18355, SWE (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-11-22 | Address | 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-12-02 | 2023-06-06 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-11-05 | 2023-06-06 | Address | TIBBLEVAGEN 37 A, TABY, 18355, SWE (Type of address: Chief Executive Officer) |
| 2016-11-10 | 2024-11-22 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2016-11-10 | 2020-12-02 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122000975 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 230606004358 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 201202061085 | 2020-12-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006454 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110000498 | 2016-11-10 | APPLICATION OF AUTHORITY | 2016-11-10 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
