| Name: | VESTRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2018 (6 years ago) |
| Entity Number: | 5465834 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, FL 15, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VESTRE USA, INC. 401(K) PLAN | 2023 | 352651658 | 2024-10-07 | VESTRE, INC. | 4 | |||||||||||||
|
||||||||||||||||||
| VESTRE USA, INC. 401(K) PLAN | 2022 | 352651658 | 2023-10-16 | VESTRE, INC. | 2 | |||||||||||||
|
||||||||||||||||||
| VESTRE USA, INC. 401(K) PLAN | 2021 | 352651658 | 2022-10-17 | VESTRE, INC. | 2 | |||||||||||||
|
||||||||||||||||||
| VESTRE USA, INC. 401(K) PLAN | 2020 | 352651658 | 2021-10-15 | VESTRE, INC. | 2 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| VESTRE INC. | DOS Process Agent | 1740 BROADWAY, FL 15, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KRISTOFFER VESTRE | Chief Executive Officer | 1740 BROADWAY, FL 15, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 1740 BROADWAY, FL 15, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-17 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-28 | 2024-05-08 | Address | 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2024-05-08 | Address | 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2018-12-31 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-31 | 2020-12-28 | Address | 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003572 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 201228060112 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 200122000546 | 2020-01-22 | CERTIFICATE OF AMENDMENT | 2020-01-22 |
| 181231010077 | 2018-12-31 | CERTIFICATE OF INCORPORATION | 2019-01-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
