| Name: | V2CAP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4381035 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, United States, 07632 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| V2CAP, INC. | DOS Process Agent | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| LUIGI CENERI | Chief Executive Officer | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-05 | 2023-03-05 | Address | 560 SYLVAN AVENUE, SUITE 3030, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2023-03-05 | 2023-03-05 | Address | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-03-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-11-02 | 2023-03-05 | Address | 560 SYLVAN AVENUE, SUITE 3030, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2022-11-02 | Address | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-03-05 | Address | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, 07632, USA (Type of address: Service of Process) |
| 2022-11-02 | 2022-11-02 | Address | 560 SYLVAN AVENUE, SUITE 3030, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-03-05 | Address | 560 SYLVAN AVENUE, SUITE 1202, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2023-03-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-05-14 | 2022-11-02 | Address | 560 SYLVAN AVENUE, SUITE 3030, NEW JERSEY, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230305000802 | 2023-03-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 221102002049 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 210927002539 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190514060312 | 2019-05-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170515006356 | 2017-05-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007330 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329000227 | 2013-03-29 | CERTIFICATE OF INCORPORATION | 2013-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
