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VISTANA CAPITAL HOLDINGS, INC.

Company Details

Name: VISTANA CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1991 (33 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1584966
ZIP code: 10019
County: Nassau
Place of Formation: Florida
Principal Address: 13500 STATE ROAD 535, ORLANDO, FL, United States, 32821
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
RAYMOND L GELLEIN, JR Chief Executive Officer CHAIRMAN, DIRECTOR, 13500 STATE ROAD 535, ORLANDO, FL, United States, 32821

Filings

Filing Number Date Filed Type Effective Date
DP-1229928 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
931021002589 1993-10-21 BIENNIAL STATEMENT 1993-10-01
921125002966 1992-11-25 BIENNIAL STATEMENT 1992-10-01
911025000221 1991-10-25 APPLICATION OF AUTHORITY 1991-10-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State