| Name: | VINITOR USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2014 (11 years ago) |
| Entity Number: | 4551334 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 437 Madison Avenue, 24th Floor, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | c/o Melchionna, PLLC, 437 Madison Avenue, 24th Floor, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O MELCHIONNA, PLLC | DOS Process Agent | 437 Madison Avenue, 24th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARCO ROMANELLI | Chief Executive Officer | 437 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-21 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-21 | 2023-08-19 | Address | 437 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-08-19 | Address | 437 Madison Avenue, 24th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2014-03-26 | 2023-02-21 | Address | 2296 SARANAC AVENUE, LAKE PLACID, NY, 12946, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2023-02-21 | Address | 2296 SARANAC AVENUE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2014-03-26 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000083 | 2023-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-02 |
| 230221002275 | 2023-02-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 140326010277 | 2014-03-26 | CERTIFICATE OF INCORPORATION | 2014-03-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
