| Name: | VEGA AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2019 (5 years ago) |
| Entity Number: | 5659905 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3877 Mason Research Parkway, Mason, OH, United States, 45036 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN GROOM | Chief Executive Officer | 3877 MASON RESEARCH PARKWAY, MASON, OH, United States, 45036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 3877 MASON RESEARCH PARKWAY, MASON, OH, 45036, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2023-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120000068 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 230124001069 | 2023-01-24 | BIENNIAL STATEMENT | 2021-11-01 |
| 191121000305 | 2019-11-21 | APPLICATION OF AUTHORITY | 2019-11-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
