VISTRA USA, LLC
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O VISTRA | DOS Process Agent | 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VISTRA INTERNATIONAL EXPANSION (USA) INC. | Agent | 156 W 56TH STREET - 3RD FLOOR, NEW YORK, NY, 10019 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State