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VAGABOND AMERICA INC.

VAGABOND AMERICA INC.

Company Details

Name:	VAGABOND AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2016 (8 years ago)
Entity Number:	5057537
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	584 BROADWAY, NEW YORK, NY, United States, 10012

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FREDRIK OHLSSON	Chief Executive Officer	584 BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-01-13	2025-01-13	Address	584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-01-13	Address	584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-01-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03	2025-01-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-18	2023-03-03	Address	584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-02-28	2020-12-18	Address	220 E 42ND STREET, STE 409A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-02-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250113004231	2025-01-13	BIENNIAL STATEMENT	2025-01-13
230303003837	2023-03-03	BIENNIAL STATEMENT	2022-12-01
201218060314	2020-12-18	BIENNIAL STATEMENT	2020-12-01
190228060346	2019-02-28	BIENNIAL STATEMENT	2018-12-01
SR-77384	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77383	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161223000440	2016-12-23	APPLICATION OF AUTHORITY	2016-12-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State