| Name: | VERONICA VIRTA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2015 (9 years ago) |
| Date of dissolution: | 09 Jan 2019 |
| Entity Number: | 4819088 |
| ZIP code: | 07004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 PASSAIC AVENUE, 605 CHETNUT STREET STE 1700, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | STUREPLAN 4, STOCKHOLM, Sweden |
| Name | Role | Address |
|---|---|---|
| DAVID J. MITTELSTADT | DOS Process Agent | 230 PASSAIC AVENUE, 605 CHETNUT STREET STE 1700, FAIRFIELD, NJ, United States, 07004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VERONICA VIRTA | Chief Executive Officer | STUREPLAN 4, STOCKHOLM, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-14 | 2017-09-07 | Address | CHAMBLISS BAHNER & ETAL, 605 CHETNUT STREET STE 1700, CHATTANOOGA, TN, 37450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190109000414 | 2019-01-09 | CERTIFICATE OF TERMINATION | 2019-01-09 |
| 170907006363 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914000315 | 2015-09-14 | APPLICATION OF AUTHORITY | 2015-09-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
