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AV ALTAVISTA COMPANY

Company Details

Name: AV ALTAVISTA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1999 (25 years ago)
Entity Number: 2452625
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALTAVISTA COMPANY
Fictitious Name: AV ALTAVISTA COMPANY
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1070 ARASTRADERO RD, PALO ALTO, CA, United States, 94304

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES BARNETT Chief Executive Officer 1070 ARASTRADERO RD, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2002-01-30 2019-01-28 Address 1350 TREAT BLVD, WALNUT CREEK, CA, 94596, USA (Type of address: Service of Process)
1999-12-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-22 2002-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-30338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30339 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020130002091 2002-01-30 BIENNIAL STATEMENT 2001-12-01
991222000141 1999-12-22 APPLICATION OF AUTHORITY 1999-12-22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State