| Name: | VEGA FILM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1991 (33 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1583136 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 625 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Address: | C/O RUTH WALDBURGER, 625 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUTH WALDBURGER / VEGA FILM AG | Chief Executive Officer | CARMENSTRASSE 25, CH 8032, ZURICH SWITZERLAND, Switzerland |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RUTH WALDBURGER, 625 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-05 | 1995-05-09 | Address | 625 BROADWAY 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1995-05-09 | Address | 625 BROADWAY 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1991-10-18 | 1992-11-05 | Address | 625 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1675746 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 950509002469 | 1995-05-09 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002209 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 911018000055 | 1991-10-18 | CERTIFICATE OF INCORPORATION | 1991-10-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
