| Name: | VALCAMBI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2019 (5 years ago) (Companies founded in November 2019) |
| Date of dissolution: | 24 Jun 2024 |
| Entity Number: | 5648699 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 5TH AVENUE, 41 ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 15 W 47TH ST, SUITE 209, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 646-422-7070
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALCAMBI USA INC 401(K) PLAN | 2023 | 364936784 | 2024-07-17 | VALCAMBI USA INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | FERNANDA CARATSCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 331400 |
| Sponsor’s telephone number | 2126313019 |
| Plan sponsor’s address | 15 WEST 47TH STREET, SUITE 209, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-29 |
| Name of individual signing | FERNANDA CARATSCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 331400 |
| Sponsor’s telephone number | 2126313019 |
| Plan sponsor’s address | 15 WEST 47TH STREET, SUITE 209, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-20 |
| Name of individual signing | FERNANDA CARATSCH |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 5TH AVENUE, 41 ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LUCA VON ALLMEN | Chief Executive Officer | 107 CLOVELLY ROAD, GREENSIDE-JOHANNESBURG, South Africa, 2193 ZA |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096730-DCA | Active | Business | 2020-10-23 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 107 CLOVELLY ROAD, GREENSIDE-JOHANNESBURG, ZAF (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 107 CLOVELLY ROAD, GREENSIDE-JOHANNESBURG, ZAF (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-07-08 | Address | 107 CLOVELLY ROAD, GREENSIDE-JOHANNESBURG, ZAF (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-07-08 | Address | 1075 STATE STREET, STE. B, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-11-01 | Address | 1075 STATE STREET, STE. B, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708003840 | 2024-06-24 | SURRENDER OF AUTHORITY | 2024-06-24 |
| 231101038704 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220117000474 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 191101000141 | 2019-11-01 | APPLICATION OF AUTHORITY | 2019-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-22 | No data | 15 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3348772 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3199609 | FINGERPRINT | INVOICED | 2020-08-19 | 75 | Fingerprint Fee |
| 3173710 | DCA-SUS | CREDITED | 2020-04-02 | 0.5 | Suspense Account |
| 3173711 | PROCESSING | INVOICED | 2020-04-02 | 37.5 | License Processing Fee |
| 3171018 | FINGERPRINT | INVOICED | 2020-03-25 | 75 | Fingerprint Fee |
| 3171017 | FINGERPRINT | INVOICED | 2020-03-25 | 75 | Fingerprint Fee |
| 3171016 | FINGERPRINT | INVOICED | 2020-03-25 | 75 | Fingerprint Fee |
| 3170838 | LICENSE | CREDITED | 2020-03-24 | 38 | Scrap Metal Processor License Fee |
| 3170840 | LICENSE | INVOICED | 2020-03-24 | 255 | Secondhand Dealer General License Fee |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
