| Name: | VENTE-PRIVEE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Date of dissolution: | 20 Apr 2023 |
| Entity Number: | 4126006 |
| ZIP code: | 10285 (Companies in New York, 10285) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN EXPRESS (CYNTHIA LEUNG) | DOS Process Agent | 200 VESEY STREET, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-09 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002823 | 2023-04-19 | SURRENDER OF AUTHORITY | 2023-04-19 |
| 210802002691 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190809060247 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58159 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-58160 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007026 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008467 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006428 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 111017000034 | 2011-10-17 | CERTIFICATE OF AMENDMENT | 2011-10-17 |
| 110803000436 | 2011-08-03 | APPLICATION OF AUTHORITY | 2011-08-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
