| Name: | VISIT AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1988 (36 years ago) |
| Entity Number: | 1311591 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 307 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | F. WEINSCHENDK, 36 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HAMBURGER WEINSCHENK MOLNAR & BUSCH | DOS Process Agent | F. WEINSCHENDK, 36 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EVA WEGMULLER | Chief Executive Officer | 211 WEST 106TH STREET, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-12-07 | 2020-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1988-12-07 | 1998-05-28 | Address | & BUSCH; F. WEINSCHENDK, 36 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821000245 | 2020-08-21 | CERTIFICATE OF AMENDMENT | 2020-08-21 |
| 021120002567 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002412 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990105002111 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 980528002636 | 1998-05-28 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002940 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| B718553-2 | 1988-12-15 | CERTIFICATE OF AMENDMENT | 1988-12-15 |
| B715115-5 | 1988-12-07 | CERTIFICATE OF INCORPORATION | 1988-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
