VISTAGE WORLDWIDE, INC.

Company Details

Name:	VISTAGE WORLDWIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2006 (19 years ago)
Entity Number:	3406925
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	4840 EASTGATE MALL, SAN DIEGO, CA, United States, 92121
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
SAMUEL REESE	Chief Executive Officer	4840 EASTGATE MALL, SAN DIEGO, CA, United States, 92121

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-15	Address	4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-29	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-20	2020-08-03	Address	11452 EL CAMINO REAL, SUITE 400, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
240815002496	2024-08-15	BIENNIAL STATEMENT	2024-08-15
220830003066	2022-08-30	BIENNIAL STATEMENT	2022-08-01
200803063251	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801006566	2018-08-01	BIENNIAL STATEMENT	2018-08-01
170829000040	2017-08-29	CERTIFICATE OF CHANGE	2017-08-29

Filing Date:

2013-07-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Party Name:

VISTAGE WORLDWIDE, INC.

Party Role:

Plaintiff

Party Name:

RAMERINI

Party Role:

Defendant

Date of last update: 28 Mar 2025