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VIMA USA LTD.

VIMA USA LTD.

Company Details

Name:	VIMA USA LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2018 (7 years ago)
Entity Number:	5347835
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	636 BROADWAY, SUITE 1110, New York, NY, United States, 10012
Principal Address:	636 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VIMA USA, LTD.	DOS Process Agent	636 BROADWAY, SUITE 1110, New York, NY, United States, 10012

Agent

Name	Role	Address
VICTOR MORO MORROS-SARDA	Agent	636 broadway, suite 1110, NEW YORK, NY, 10012

Chief Executive Officer

Name	Role	Address
VICTOR MORO MORROS-SARDA	Chief Executive Officer	636 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2024-06-04	Address	636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-06-04	Address	580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-06-04	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2024-05-01	2024-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2024-06-04	Address	636 BROADWAY, SUITE 1110, New York, NY, 10012, USA (Type of address: Service of Process)
2024-05-01	2024-06-04	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-05-11	2024-05-01	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-05-01	2020-05-11	Address	93 LEONARD ST, APT. 5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-05-01	2020-05-11	Address	93 LEONARD ST, APT. 5, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2020-04-20	2024-05-01	Address	OVERLOOK CORPORATE CENTER, 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2020-04-20	2024-05-01	Address	580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2019-05-22	2020-04-20	Address	301 ROUTE 17 NORTH , SUITE 402, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process)
2018-07-06	2018-12-04	Name	V FOODS USA LTD.
2018-05-24	2020-04-20	Address	93 LEONARD ST., APT. 5, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2018-05-24	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-24	2018-07-06	Name	VIMA USA LTD.
2018-05-24	2019-05-22	Address	93 LEONARD ST, APT 5, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604004495	2024-05-17	CERTIFICATE OF CHANGE BY ENTITY	2024-05-17
240501042369	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220504001259	2022-05-04	BIENNIAL STATEMENT	2022-05-01
200511002001	2020-05-11	AMENDMENT TO BIENNIAL STATEMENT	2020-05-01
200501060370	2020-05-01	BIENNIAL STATEMENT	2020-05-01
200420000116	2020-04-20	CERTIFICATE OF CHANGE	2020-04-20
190522000408	2019-05-22	CERTIFICATE OF CHANGE	2019-05-22
181204000542	2018-12-04	CERTIFICATE OF AMENDMENT	2018-12-04
180706000258	2018-07-06	CERTIFICATE OF AMENDMENT	2018-07-06
180524010536	2018-05-24	CERTIFICATE OF INCORPORATION	2018-05-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1899607206

2020-04-15

0202

PPP

580 BROADWAY STE 507, NEW YORK, NY, 10012-3223

Loan Status Date	2021-02-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44300
Loan Approval Amount (current)	44300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10012-3223
Project Congressional District	NY-10
Number of Employees	4
NAICS code	424420
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44613.13
Forgiveness Paid Date	2021-01-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3476748

Intrastate Non-Hazmat

2023-09-22

Private(Property)

Legal Name	VIMA USA LTD
DBA Name	-
Physical Address	636 BROADWAY SUITE 1110, NEW YORK, NY, 10012-5229, US
Mailing Address	636 BROADWAY SUITE 1110, NEW YORK, NY, 10012-5229, US
Phone	(631) 593-2310
Fax	-
E-mail	RODRIGO.SANZ@VIMAFOODS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State