| Name: | VEJA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) |
| Entity Number: | 5507050 |
| ZIP code: | 33132 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 42 RUE DE PARADIS, PARIS, France, 75010 |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VEJA NORTH AMERICA INC., KENTUCKY | 1146696 | KENTUCKY |
| Headquarter of | VEJA NORTH AMERICA INC., COLORADO | 20221189646 | COLORADO |
| Headquarter of | VEJA NORTH AMERICA INC., FLORIDA | F22000003221 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE INC | DOS Process Agent | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| TARA GILSON | Chief Executive Officer | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-27 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-27 | 2023-03-27 | Address | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-06 | Address | 230 PARK AVENUE - 11TH FLOOR, SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2023-03-27 | 2025-03-06 | Address | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-05 | 2023-03-27 | Address | 230 PARK AVENUE - 11TH FLOOR, SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306002351 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230327000543 | 2023-03-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 220429001436 | 2022-04-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305010551 | 2019-03-05 | CERTIFICATE OF INCORPORATION | 2019-03-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
