| Name: | ALTA VISTA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1992 (32 years ago) |
| Entity Number: | 1653342 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Madison Ave, 2nd Floor, OFFICER, NY, United States, 10017 |
| Principal Address: | 420 Madison Ave, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALTA VISTA INC. | DOS Process Agent | 420 Madison Ave, 2nd Floor, OFFICER, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANGELO PISACRETA | Chief Executive Officer | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-06 | 2024-07-06 | Address | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2024-07-06 | Address | 420 Madison Ave, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-08-09 | Address | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-07-06 | Address | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2023-08-09 | Address | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-02 | 2023-08-09 | Address | 420 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-07-21 | 2018-04-02 | Address | 48 EAST 43RD ST, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 2000-07-21 | Address | 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 2018-04-02 | Address | 560 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240706000172 | 2024-07-06 | BIENNIAL STATEMENT | 2024-07-06 |
| 230809002374 | 2023-08-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 180402002088 | 2018-04-02 | BIENNIAL STATEMENT | 2016-07-01 |
| 000721002627 | 2000-07-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 980629002508 | 1998-06-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002501 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 950524002178 | 1995-05-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 920722000118 | 1992-07-22 | CERTIFICATE OF INCORPORATION | 1992-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
