| Name: | VISTACHIARA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2007 (18 years ago) |
| Entity Number: | 3488046 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 45 WEST 36TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JONATHAN DERN | Chief Executive Officer | 45 WEST 36TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-06 | 2019-03-11 | Address | 902 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2019-03-11 | Address | 902 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2013-03-01 | 2015-03-06 | Address | 902 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2013-03-01 | Address | SUITE 300, 55 MADISON AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2011-03-30 | Address | SUITE 400, 55 MADISON AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2013-03-01 | Address | SUITE 300, 55 MADISON AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2020-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201007000164 | 2020-10-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-10-07 |
| 190311060320 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170308006019 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006362 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130301006044 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002692 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317003010 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070312000835 | 2007-03-12 | APPLICATION OF AUTHORITY | 2007-03-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
