| Name: | VIVARO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2005 (20 years ago) |
| Entity Number: | 3152499 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1250 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIVARO CORPORATION INSURANCE PLAN | 2009 | 061737907 | 2011-02-28 | VIVARO CORPORATION | 279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061737907 |
| Plan administrator’s name | VIVARO CORPORATION |
| Plan administrator’s address | 1250 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2129318790 |
Number of participants as of the end of the plan year
| Active participants | 226 |
| Retired or separated participants receiving benefits | 12 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-28 |
| Name of individual signing | JEANNE HILLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-02-28 |
| Name of individual signing | JEANNE HILLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESIS VALAZQUEZ | Chief Executive Officer | 1250 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-03 | 2013-01-23 | Address | 1250 BROADWAY 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2011-05-03 | Address | 1250 BROADWAY 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2008-01-24 | Name | TSM SERVICE CORPORATION |
| 2007-11-21 | 2011-05-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-11-21 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-04 | 2013-01-23 | Address | 1250 BROADWAY 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2009-02-11 | Address | 1250 BROADWAY 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2007-11-21 | Address | 1250 BROADWAY, 30TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40446 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130123002296 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 120816000186 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110527000145 | 2011-05-27 | CERTIFICATE OF CHANGE | 2011-05-27 |
| 110503002235 | 2011-05-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002423 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 080124001035 | 2008-01-24 | CERTIFICATE OF AMENDMENT | 2008-01-24 |
| 071204000064 | 2007-12-04 | CERTIFICATE OF AMENDMENT | 2007-12-04 |
| 071121001011 | 2007-11-21 | CERTIFICATE OF CHANGE | 2007-11-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
