| Name: | VI RESORT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1992 (32 years ago) |
| Entity Number: | 1685104 |
| County: | New York |
| Date of dissolution: | 26 Sep 2016 |
| Place of Formation: | New York |
| Principal Address: | DEUTSCHE BANK, NYC60-4006, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER B.V. JOHNSON | Chief Executive Officer | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-21 | 2005-06-14 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-21 | 2005-06-14 | Address | MS NYC09-0810, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-11 | 2003-01-21 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-30 | 2003-01-21 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 2001-01-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-30 | 2003-01-21 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1998-11-30 | Address | ATTN: MS. BARBARA E. DIETER, 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20178 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20177 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160926000107 | 2016-09-26 | CERTIFICATE OF DISSOLUTION | 2016-09-26 |
| 141231002025 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 130205002315 | 2013-02-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110309002696 | 2011-03-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090105002692 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002690 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050614002066 | 2005-06-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 030128000080 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
