| Name: | V.F.G. USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Date of dissolution: | 16 Sep 2021 |
| Entity Number: | 836031 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Principal Address: | 11 WEST 42ND ST. 26TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | V.F.G. USA, INC. | F08000000278 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| LUCA VIANELLO | Chief Executive Officer | 11 WEST 42ND STREET 26TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-14 | 2021-09-16 | Address | 11 WEST 42ND STREET 26TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2021-06-14 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2019-04-19 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2021-09-16 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2013-08-05 | 2016-08-24 | Address | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-05-13 | 2017-04-13 | Address | 11 WEST 42ND ST 26TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-07-03 | 2009-05-13 | Address | 11 WEST 42ND ST 26TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-12-18 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 1993-08-04 | 2007-07-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 2007-07-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916002729 | 2021-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-16 |
| 210614060530 | 2021-06-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060091 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006252 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 160824000184 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 150428006117 | 2015-04-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 140320006113 | 2014-03-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 130805000881 | 2013-08-05 | CERTIFICATE OF CHANGE | 2013-08-05 |
| 110420002814 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090513002661 | 2009-05-13 | BIENNIAL STATEMENT | 2009-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-01 | No data | 426 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 426 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
