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  5. VISTRA USA, LLC

VISTRA USA, LLC

Company Details

Name: VISTRA USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2004 (21 years ago)
Entity Number: 3027717
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISTRA USA LLC 401(K) PLAN 2021 203200202 2022-11-09 VISTRA USA, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 888 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2022-11-09
Name of individual signing SCOTT KRAEMER
VISTRA USA LLC 401(K) PLAN 2020 203200202 2021-10-15 VISTRA USA, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 888 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SCOTT KRAEMER
VISTRA USA LLC 401(K) PLAN 2019 203200202 2020-10-15 VISTRA USA, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 156 WEST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SCOTT KRAEMER
VISTRA USA LLC 401(K) PLAN 2018 203200202 2019-10-15 VISTRA USA, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 888 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SCOTT KRAEMER
VISTRA USA LLC 401(K) PLAN 2017 203200202 2018-10-29 VISTRA USA, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 888 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing SCOTT KRAEMER
VISTRA USA LLC 401(K) PLAN 2016 203200202 2017-10-04 VISTRA USA, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-15
Business code 525990
Sponsor’s telephone number 2125006210
Plan sponsor’s address 888 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing JOSEPH HOLMAN

DOS Process Agent

Name Role Address
C/O VISTRA DOS Process Agent 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
VISTRA INTERNATIONAL EXPANSION (USA) INC. Agent 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, 10019

History

Start date End date Type Value
2021-03-17 2024-08-10 Address 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2021-03-17 2024-08-10 Address 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-07-24 2016-11-09 Name ORANGEFIELD-COLUMBUS AVENUE CONSULTING, LLC
2010-04-14 2021-03-17 Address 888 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-03-17 2010-04-14 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-17 2021-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-17 2014-07-24 Name COLUMBUS AVENUE CONSULTING, LLC

Filings

Filing Number Date Filed Type Effective Date
240810000217 2024-08-10 BIENNIAL STATEMENT 2024-08-10
220412002615 2022-04-12 BIENNIAL STATEMENT 2022-03-01
210420060414 2021-04-20 BIENNIAL STATEMENT 2020-03-01
210317000544 2021-03-17 CERTIFICATE OF CHANGE 2021-03-17
161109000267 2016-11-09 CERTIFICATE OF AMENDMENT 2016-11-09
140724000037 2014-07-24 CERTIFICATE OF AMENDMENT 2014-07-24
140311006458 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120525002212 2012-05-25 BIENNIAL STATEMENT 2012-03-01
100414003084 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080327002495 2008-03-27 BIENNIAL STATEMENT 2008-03-01

Related by officers

VISTRA INTERNATIONAL EXPANSION (USA) INC.

DYSIS MEDICAL SUPPLIES

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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