| Name: | VIC HOLDING GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2014 (10 years ago) |
| Entity Number: | 4641870 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | 10118 |
| Principal Address: | FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI PERIN | DOS Process Agent | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARCO CASSINA | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2024-09-12 | Address | 508 WEST 24TH STREET, 350 FIFTH AVENUNE, 41ST FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-07 | 2018-10-01 | Address | FUNARO & CO PC., 350 FIFTH AVENUNE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-09-07 | 2024-09-12 | Address | FUNARO & CO PC., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2016-09-07 | Address | C/O FUNARO & CO., 350 FIFTH AVENUNE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-09-25 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912000248 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220907001226 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060012 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 181001006159 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006613 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925000214 | 2014-09-25 | CERTIFICATE OF INCORPORATION | 2014-09-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
