| Name: | VISTRA (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2010 (15 years ago) |
| Entity Number: | 3925735 |
| County: | New York |
| Date of dissolution: | 28 Oct 2019 |
| Place of Formation: | New York |
| Address: | ATTN: MICHIEL A. BLOEMSMA, ESQ, 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA 401(K) PLAN & TRUST | 2016 | 680680142 | 2017-10-13 | VISTRA (NEW YORK), INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | RANDY ACRES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6463806872 |
| Plan sponsor’s address | 888 7TH AVENUE, SUITE 504, NEW YORK, NY, 10106 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | SYLVESTER GOOIJERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6463806872 |
| Plan sponsor’s address | 1140 AVE. OF THE AMERICAS, 9TH FL., NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | SYLVESTER GOOIJERS |
| Name | Role | Address |
|---|---|---|
| MENAKER & HERRMANN LLP | DOS Process Agent | ATTN: MICHIEL A. BLOEMSMA, ESQ, 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SYLVESTER GOOIJERS | Chief Executive Officer | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-13 | 2014-04-01 | Address | C/O 6, PLACE DE LA CHEVELU, GENEVA, 1201, CHE (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2014-04-01 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028000575 | 2019-10-28 | CERTIFICATE OF DISSOLUTION | 2019-10-28 |
| 140401006357 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003248 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318000217 | 2010-03-18 | CERTIFICATE OF INCORPORATION | 2010-03-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
