| Name: | VIMAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2006 (18 years ago) |
| Date of dissolution: | 01 Jun 2023 |
| Entity Number: | 3392849 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVENUE, 5TH FLOOR, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HARI K. SAMAROO, P.C. | DOS Process Agent | 350 5TH AVENUE, 5TH FLOOR, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| GABRIELE VIANA | Chief Executive Officer | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2016-07-28 | 2023-08-10 | Address | 350 5TH AVENUE, 5TH FLOOR, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-07-28 | 2016-07-28 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-07-28 | 2023-08-10 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2015-07-28 | Address | 5 W. 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-20 | 2015-07-28 | Address | C/O FUNARO & CO, 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2012-09-26 | Address | EMPIRE STATE BLDG, 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-07-20 | 2015-07-28 | Address | C/O FUNARO & CO, 350 FIFTH AVENUE / 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2009-07-09 | 2010-07-20 | Address | EMPIRE STATE BLDG, 350 FIFTH AVE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2006-07-26 | 2009-07-09 | Address | ONE PENN PLAZA, 35TH FL, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003879 | 2023-06-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-01 |
| 220707001603 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060343 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 200131060123 | 2020-01-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006315 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 150728006069 | 2015-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120926000017 | 2012-09-26 | CERTIFICATE OF CHANGE | 2012-09-26 |
| 120725006196 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002282 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 090709000073 | 2009-07-09 | CERTIFICATE OF CHANGE | 2009-07-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
