| Name: | VISTAH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Entity Number: | 4323180 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-05 35TH AVE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIANFEI CHEN | Chief Executive Officer | 133-05 35TH AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| VISTAH GROUP INC. | DOS Process Agent | 133-05 35TH AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 3106 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 133-05 35TH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-04-29 | Address | 3106 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2024-01-19 | 2024-04-29 | Address | 3106 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-02 | 2024-01-19 | Address | 3106 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2024-01-19 | Address | 3106 LINDEN PL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-12-05 | 2024-01-19 | Name | 3108 LINDEN HOTEL INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001662 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 240119001203 | 2024-01-18 | CERTIFICATE OF AMENDMENT | 2024-01-18 |
| 201119060114 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006201 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 170202007432 | 2017-02-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 121205000669 | 2012-12-05 | CERTIFICATE OF AMENDMENT | 2012-12-05 |
| 121121000843 | 2012-11-21 | CERTIFICATE OF INCORPORATION | 2012-11-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
