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VEDEQSA, INC.

Company Details

Name: VEDEQSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2006 (19 years ago) (Companies founded in January 2006)
Date of dissolution: 29 Jun 2016
Entity Number: 3304793
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVE, 41ST FLOOR, (EMPIRE STATE BUILDING), NEW YORK, NY, United States, 10118
Principal Address: 11 PENN PLAZA, 5TH FLOOR, SUITE 5105, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
FUNARO & CO, P.C. DOS Process Agent 350 FIFTH AVE, 41ST FLOOR, (EMPIRE STATE BUILDING), NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
JORDI MIRET Chief Executive Officer 11 PENN PLAZA, 5TH FLOOR, SUITE 5105, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-05-25 2010-01-13 Address 415 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-11-06 2007-05-25 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-01-12 2006-11-06 Address 600 MADISON AVENUE, 12 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2179099 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
120203002324 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100113002378 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080129003114 2008-01-29 BIENNIAL STATEMENT 2008-01-01
070525000130 2007-05-25 CERTIFICATE OF CHANGE 2007-05-25
061106000492 2006-11-06 CERTIFICATE OF CHANGE 2006-11-06
060112000042 2006-01-12 APPLICATION OF AUTHORITY 2006-01-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State