| Name: | VILLA AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2000 (25 years ago) |
| Branch of: | VILLA AMERICA CORP. (Company Number d233eebc-b7d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2470282 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7201 METRO BLVD, MINNEAPOLIS, MN, United States, 55439 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MYRON KUNIN | Chief Executive Officer | 7201 METRO BLVD, MINNEAPOLIS, MN, United States, 55439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-02-07 | 2002-07-23 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-02-07 | 2002-07-23 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1736223 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040211003009 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020723000848 | 2002-07-23 | CERTIFICATE OF CHANGE | 2002-07-23 |
| 020425002621 | 2002-04-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000207000050 | 2000-02-07 | APPLICATION OF AUTHORITY | 2000-02-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
