ALTA VISTA EQUITIES, LTD.

Company Details

Name:	ALTA VISTA EQUITIES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1985 (39 years ago)
Entity Number:	1019370
County:	New York
Place of Formation:	New York
Address:	80 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	80 FIFTH AVENUE, STE 1008, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALTA VISTA EQUITIES, LTD.	DOS Process Agent	80 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARIA PASSANNANTE-DERR	Chief Executive Officer	80 FIFTH AVENUE, STE 1008, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
MARIA DERR, ESQ.	Agent	ALTA VISTA EQUITIES, LTD., 113 UNIVERSITY PLACE, 11TH FL., NEW YORK, NY, 10003

History

Start date	End date	Type	Value
2017-08-07	2019-08-14	Address	MARIA PASSANNANTE-DERR, SUITE 1008, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-06	2017-08-07	Address	MARIA DERR, ESQ., 80 FIFTH AVENUE, SUITE 1008, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-09	2013-08-06	Address	MARIA DERR, ESQ., 80 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-11	2013-08-06	Address	80 FIFTH AVENUE, STE 1101, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-08-11	2013-08-06	Address	80 FIFTH AVENUE, STE 1101, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-08-11	2011-08-09	Address	MARIA DERR, ESQ., 113 UNIVERSITY PLACE, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-08-08	2009-08-11	Address	MARIA DERR, ESQ., 113 UNIVERSITY PLACE, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-08-08	2009-08-11	Address	113 UNIVERSITY PLACE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-08-08	2009-08-11	Address	113 UNIVERSITY PLACE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-08-03	2007-08-08	Address	MARIA DERR, ESQ., 113 UNIVERSITY PLACE, 11TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-10-25	2007-08-08	Address	113 UNIVERSITY PLACE, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-10-25	2006-08-03	Address	113 UNIVERSITY PLACE, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-10-25	2007-08-08	Address	113 UNIVERSITY PLACE, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-04-14	2005-10-25	Address	41 7TH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1993-04-14	2005-10-25	Address	41 7TH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-04-14	2005-10-25	Address	C/O AUDITORE & DERR, 41 7TH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1985-08-19	1993-04-14	Address	41 SEVENTH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190814060184	2019-08-14	BIENNIAL STATEMENT	2019-08-01
170807006285	2017-08-07	BIENNIAL STATEMENT	2017-08-01
130806006259	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110809003203	2011-08-09	BIENNIAL STATEMENT	2011-08-01
090811002713	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070808002363	2007-08-08	BIENNIAL STATEMENT	2007-08-01
060803000271	2006-08-03	CERTIFICATE OF CHANGE	2006-08-03
051025002425	2005-10-25	BIENNIAL STATEMENT	2005-08-01
030724002256	2003-07-24	BIENNIAL STATEMENT	2003-08-01
010917002239	2001-09-17	BIENNIAL STATEMENT	2001-08-01
990824002298	1999-08-24	BIENNIAL STATEMENT	1999-08-01
970806002163	1997-08-06	BIENNIAL STATEMENT	1997-08-01
931101002763	1993-11-01	BIENNIAL STATEMENT	1993-08-01
930414002034	1993-04-14	BIENNIAL STATEMENT	1992-08-01
B258446-3	1985-08-19	CERTIFICATE OF INCORPORATION	1985-08-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State