| Name: | VYATTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2007 (18 years ago) |
| Date of dissolution: | 11 Apr 2017 |
| Entity Number: | 3491402 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 130 HOLGER WAY, SAN JOSE, CA, United States, 95134 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL W. FAIRFAX | Chief Executive Officer | 130 HOLGER WAY, SAN JOSE, CA, United States, 95134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2015-05-29 | Address | 1301 SHOREWAY ROAD / SUITE 200, BELMONT, CA, 94002, 4157, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2015-05-29 | Address | 1301 SHOREWAY ROAD / SUITE 200, BELMONT, CA, 94002, 4157, USA (Type of address: Principal Executive Office) |
| 2013-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-04 | 2013-03-08 | Address | 1301 SHOREWAY ROAD / SUITE 200, BELLMONT, CA, 94002, 4157, USA (Type of address: Principal Executive Office) |
| 2011-04-04 | 2013-03-08 | Address | 1301 SHOREWAY ROAD / SUITE 200, BELLMONT, CA, 94002, 4157, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2013-02-21 | Address | C/O INCORPORATING SERVICES LTD, 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2009-03-09 | 2011-04-04 | Address | 1301 SHOREWAY RD SUITE 200, BELLMONT, CA, 94002, 4157, USA (Type of address: Chief Executive Officer) |
| 2009-03-09 | 2011-04-04 | Address | 1301 SHOREWAY RD SUITE 200, BELLMONT, CA, 94002, 4157, USA (Type of address: Principal Executive Office) |
| 2007-03-19 | 2011-04-04 | Address | C/O INCORPORATING SERVICES LTD, 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170411000026 | 2017-04-11 | CERTIFICATE OF TERMINATION | 2017-04-11 |
| 170301007172 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150529006168 | 2015-05-29 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006883 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 130221000078 | 2013-02-21 | CERTIFICATE OF CHANGE | 2013-02-21 |
| 110404002080 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002431 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319000860 | 2007-03-19 | APPLICATION OF AUTHORITY | 2007-03-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
