| Name: | VIVA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Mar 2014 |
| Entity Number: | 2615629 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2145 HAMILTON AVE., SAN JOSE, CA, United States, 95125 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES J. STUBBS | Chief Executive Officer | 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-12 | 2013-03-01 | Address | 2145 HAMILTON AVE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer) |
| 2009-03-27 | 2011-08-12 | Address | 2425 OLYMPIC BLVD, SUITE 400E, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2009-03-27 | Address | 2145 HAMILTON AVE., SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2012-08-06 | Address | 875 AVE. OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-05-20 | 2012-08-06 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-05-20 | 2005-08-23 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-21 | 2005-08-23 | Address | 1201 LA LOMAS, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 2003-03-21 | 2005-08-23 | Address | 4300 VIA DOLCE, 314, MARINA DEL REY, CA, 90292, USA (Type of address: Principal Executive Office) |
| 2001-03-13 | 2005-05-20 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-13 | 2005-05-20 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140314000165 | 2014-03-14 | CERTIFICATE OF TERMINATION | 2014-03-14 |
| 130301006008 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 120806000181 | 2012-08-06 | CERTIFICATE OF CHANGE | 2012-08-06 |
| 110812002560 | 2011-08-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327002843 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 050823002714 | 2005-08-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 050520000772 | 2005-05-20 | CERTIFICATE OF CHANGE | 2005-05-20 |
| 030321002547 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010313000578 | 2001-03-13 | APPLICATION OF AUTHORITY | 2001-03-13 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
