Vanea USA, Inc. Overview

Vanea USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 3, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Vanea USA, Inc.

Name
Colorobbia Espana
Governing Person
Ivo Sereni
President
Director
Santiago Omella
Director
Vice President
Vice

Corporate Filings for Vanea USA, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 145163800
Date Filed: Thursday, July 3, 1997
Registered Agent Santiago Omella Ferrer

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 4718148
Date Filed: Monday, March 2, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/3/1997 Articles Of Incorporation
9/15/1999 Articles Of Amendment
9/15/1999 Articles Of Amendment
9/15/1999 Change Of Registered Agent/Office
10/28/1999 Articles Of Amendment
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
4/28/2014 Certificate of Amendment
12/31/2014 Public Information Report (PIR)
3/2/2015 Name History/Actual Vanea USA, Inc.
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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