| Name: | VITTA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Jun 2023 |
| Entity Number: | 3167611 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30A GLEN STREET, SUITE 209, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK REN | Chief Executive Officer | 30A GLEN STREET, SUITE #209, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| VITTA USA INC. | DOS Process Agent | 30A GLEN STREET, SUITE 209, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2023-06-15 | Address | 30A GLEN STREET, SUITE 209, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-06-15 | Address | 30A GLEN STREET, SUITE #209, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2021-02-01 | Address | PO BOX 170, SUITE 209, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2007-03-09 | 2009-01-23 | Address | 30A GLEN STREET, SUITE 209, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2007-03-09 | 2021-02-01 | Address | 30 A GLEN STREET, SUITE #209, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2019-02-08 | Address | 30 A GLEN STREET, SUITE 209, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2005-02-23 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615004529 | 2023-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-15 |
| 210201061899 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060469 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006614 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007040 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006763 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110407002237 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003356 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002781 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050223000093 | 2005-02-23 | CERTIFICATE OF INCORPORATION | 2005-02-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
