V.F.G. USA, INC.
HeadquarterShare on:
| Name: | V.F.G. USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1983 (42 years ago) |
| Date of dissolution: | 16 Sep 2021 |
| Entity Number: | 836031 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Principal Address: | 11 WEST 42ND ST. 26TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| LUCA VIANELLO | Chief Executive Officer | 11 WEST 42ND STREET 26TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-14 | 2021-09-16 | Address | 11 WEST 42ND STREET 26TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2021-06-14 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2019-04-19 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2021-09-16 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2013-08-05 | 2016-08-24 | Address | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916002729 | 2021-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-16 |
| 210614060530 | 2021-06-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060091 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006252 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 160824000184 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State