| Name: | VISTAMAR COMPLEX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2002 (23 years ago) |
| Entity Number: | 2735620 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 450 Zerega Avenue, Bronx, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VISTAMAR COMPLEX LTD. | DOS Process Agent | 450 Zerega Avenue, Bronx, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAVALLIE | Chief Executive Officer | 450 ZEREGA AVENUE, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-02 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-26 | 2022-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-26 | 2022-12-03 | Address | 2712 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205000940 | 2022-12-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 221203000027 | 2022-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-02 |
| 020226000462 | 2002-02-26 | CERTIFICATE OF INCORPORATION | 2002-02-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
