| Name: | VIMA USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2018 (7 years ago) |
| Entity Number: | 5347835 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 636 BROADWAY, SUITE 1110, New York, NY, United States, 10012 |
| Principal Address: | 636 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIMA USA, LTD. | DOS Process Agent | 636 BROADWAY, SUITE 1110, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| VICTOR MORO MORROS-SARDA | Agent | 636 broadway, suite 1110, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| VICTOR MORO MORROS-SARDA | Chief Executive Officer | 636 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-06-04 | Address | 636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 636 BROADWAY, SUITE 1110, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-06-04 | Address | 580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 580 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-06-04 | Address | 580 BROADWAY, SUITE 507, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604004495 | 2024-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-17 |
| 240501042369 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220504001259 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511002001 | 2020-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200501060370 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 200420000116 | 2020-04-20 | CERTIFICATE OF CHANGE | 2020-04-20 |
| 190522000408 | 2019-05-22 | CERTIFICATE OF CHANGE | 2019-05-22 |
| 181204000542 | 2018-12-04 | CERTIFICATE OF AMENDMENT | 2018-12-04 |
| 180706000258 | 2018-07-06 | CERTIFICATE OF AMENDMENT | 2018-07-06 |
| 180524010536 | 2018-05-24 | CERTIFICATE OF INCORPORATION | 2018-05-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
