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V. SHIPS (USA) INC.

Company Details

Name: V. SHIPS (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 1947 (77 years ago) (Companies founded in October 1947)
Entity Number: 80692
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: C/O MANAGING DIRECTOR, 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. ROBERTO GIORGI Chief Executive Officer 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MANAGING DIRECTOR, 641 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1988-12-14 1993-09-10 Address 660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1953-11-17 1988-12-14 Address 11 B'WAY, NEW YORK, NY, USA (Type of address: Service of Process)
1947-10-14 1953-11-17 Address 51 CHAMBERS ST., SUITE 725, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940209002455 1994-02-09 BIENNIAL STATEMENT 1993-10-01
930910000376 1993-09-10 CERTIFICATE OF CHANGE 1993-09-10
B718284-3 1988-12-14 CERTIFICATE OF AMENDMENT 1988-12-14
A911292-2 1982-10-15 ASSUMED NAME CORP INITIAL FILING 1982-10-15
8599-85 1953-11-17 CERTIFICATE OF AMENDMENT 1953-11-17
7115-38 1947-10-14 CERTIFICATE OF INCORPORATION 1947-10-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State