| Name: | VLM FOODS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Date of dissolution: | 28 May 2024 |
| Entity Number: | 4428453 |
| ZIP code: | 19901 (Companies in Clinton, 19901) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 8 The Green suite 6152, Dover, DE, United States, 19901 |
| Principal Address: | 1675 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VLM FOODS USA LTD. | DOS Process Agent | 8 The Green suite 6152, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JEFF PRESTON | Chief Executive Officer | 1675 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 1675 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, CAN (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-04 | 2023-07-04 | Address | 1675 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, CAN (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-05-28 | Address | 1651 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, CAN (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-05-28 | Address | 8 The Green suite 6152, Dover, DE, 19901, USA (Type of address: Service of Process) |
| 2017-06-08 | 2023-07-04 | Address | 1651 BLVD. SAINT-REGIS, DOLLARD-DES-ORMEAUX, CAN (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2023-07-04 | Address | 186 US OVAL, SUITE 5, PLATTSBURGH, NY, 12903, USA (Type of address: Service of Process) |
| 2013-07-09 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528000697 | 2024-05-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-28 |
| 230704000178 | 2023-07-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 230111003829 | 2023-01-11 | BIENNIAL STATEMENT | 2021-07-01 |
| 190717060228 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170608006263 | 2017-06-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709000840 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
