| Name: | VISUAL INTERNATIONAL NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1984 (40 years ago) |
| Entity Number: | 962366 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 50 BROAD ST, SUITE 1920, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROAD ST, SUITE 1920, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LUIS CASTILLO | Chief Executive Officer | 50 BROAD ST., SUITE 1920, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-24 | 2002-12-10 | Address | 50 BROAD STREET, SUITE 314, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 2002-12-10 | Address | 50 BROAD STREET, SUITE 314, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1999-02-24 | 2002-12-10 | Address | 50 BROAD ST, SUITE 314, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-01-06 | 1999-02-24 | Address | 71 MURRAY ST, 6TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 1999-02-24 | Address | 71 MURRAY ST, 6TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 1999-02-24 | Address | 71 MURRAY ST, 6TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1994-01-14 | 1997-01-06 | Address | 14 COLUMBIA HEIGHTS, BROOKLYN, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1997-01-06 | Address | ALVARO DE ACE SANZ, 11 PARK PLACE SUITE 614, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 1994-01-14 | Address | 11 PARK PLACE, SUITE 614, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1994-01-14 | Address | 11 PARK PLACE, SUITE 614, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100770 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 021210002319 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002022 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 990224002529 | 1999-02-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002766 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 940114002396 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 921217002695 | 1992-12-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 920212000127 | 1992-02-12 | CERTIFICATE OF AMENDMENT | 1992-02-12 |
| B175645-5 | 1984-12-24 | CERTIFICATE OF INCORPORATION | 1984-12-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
