| Name: | FV FRANCHISING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063876 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: Lawrence R. Haut, Esq., 711 Third Avenue, Floor 17, NEW YORK, NY, United States, 10016 |
| Principal Address: | 224 West 30th Street, Suite 304, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP | DOS Process Agent | ATTN: Lawrence R. Haut, Esq., 711 Third Avenue, Floor 17, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| VITTORIO ASSAF | Chief Executive Officer | 224 WEST 30TH STREET, SUITE 304, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 224 WEST 30TH STREET, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-03 | 2025-01-03 | Address | 224 WEST 30TH STREET, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-01-03 | Address | ATTN: Lawrence R. Haut, Esq., 711 Third Avenue, Floor 17, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-10-03 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-06 | 2024-12-03 | Address | ATTN: ROBERT N. SWETNICK, ESQ., 3 PARK AVE., 16TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-06 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002694 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 241203002331 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 170106010348 | 2017-01-06 | CERTIFICATE OF INCORPORATION | 2017-01-06 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
