| Name: | VISUAL 2000 USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2007 (17 years ago) |
| Entity Number: | 3549198 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8960 PARC AVE, MONTREAL QC, QC, Canada, H2N-1Y8 |
| Principal Address ZIP Code: | |
| Address: | 1430 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES BENOUALID | Chief Executive Officer | 8960 PARC AVE, MONTREAL QC, QC, Canada, H2N-1Y8 |
| Name | Role | Address |
|---|---|---|
| VISUAL 2000 USA, INC. | DOS Process Agent | 1430 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-12 | 2015-10-28 | Address | 8960 PARC AVE, MONTREAL QC, CA, H2N1Y, 8, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2015-10-28 | Address | 8960 PARC AVE, MONTREAL QC, CA, H2N1Y, 8, USA (Type of address: Principal Executive Office) |
| 2011-10-17 | 2013-08-12 | Address | 320 FIFTH AVE, STE 1009, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-09-16 | 2013-08-12 | Address | 8960 PARC AVE, MONTREAL QC, CA, 00000, USA (Type of address: Chief Executive Officer) |
| 2009-09-16 | 2013-08-12 | Address | 8960 PARC AVE, MONTREAL QC, CA, 00000, USA (Type of address: Principal Executive Office) |
| 2007-07-30 | 2011-10-17 | Address | 320 FIFTH AVENUE-SUITE 606, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028006087 | 2015-10-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 130812006661 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 111017003168 | 2011-10-17 | BIENNIAL STATEMENT | 2011-07-01 |
| 090916002447 | 2009-09-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730000314 | 2007-07-30 | CERTIFICATE OF INCORPORATION | 2007-07-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
