| Name: | VISTAGE WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Entity Number: | 3406925 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4840 EASTGATE MALL, SAN DIEGO, CA, United States, 92121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMUEL REESE | Chief Executive Officer | 4840 EASTGATE MALL, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-15 | Address | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-29 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-20 | 2020-08-03 | Address | 11452 EL CAMINO REAL, SUITE 400, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2008-07-15 | 2016-12-20 | Address | 11452 EL CAMINO REAL, SUITE 400, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2017-08-29 | Address | 11452 EL CAMINO REAL, SUITE 400, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002496 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220830003066 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063251 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006566 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170829000040 | 2017-08-29 | CERTIFICATE OF CHANGE | 2017-08-29 |
| 161220002014 | 2016-12-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 080715002209 | 2008-07-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000630 | 2006-08-30 | APPLICATION OF AUTHORITY | 2006-08-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
