| Name: | VISTA PRODUCTS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2019 (6 years ago) |
| Entity Number: | 5531472 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Foreign Legal Name: | VISTA PRODUCTS, INC. |
| Fictitious Name: | VISTA PRODUCTS OF NEW YORK |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| R. KASS | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-06 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-04-10 | 2021-04-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000618 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060343 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410000341 | 2019-04-10 | APPLICATION OF AUTHORITY | 2019-04-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
