Entity Number 4126006
Status Inactive
NameVENTE-PRIVEE USA, LLC
CountyNew York
Date of registration 03 Aug 2011 (13 years ago) 03 Aug 2011
Date of dissolution 20 Apr 2023 20 Apr 2023
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address 200 VESEY STREET, NEW YORK, NY, United States, 10285
Address ZIP code 10285
C/O AMERICAN EXPRESS (CYNTHIA LEUNG)
DOS Process Agent
200 VESEY STREET, NEW YORK, NY, United States, 10285
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
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)
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: 23 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
