| Name: | VISTRA INTERNATIONAL EXPANSION (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2009 (16 years ago) |
| Entity Number: | 3762417 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 156 W 56TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | 31 ST JAMES AVE, BEDFORD, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| EDMUND NOVAK | Chief Executive Officer | 31 ST JAMES AVE, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VISTRA USA LLC | DOS Process Agent | 156 W 56TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-29 | 2021-04-20 | Address | 31 ST JAMES AVE, 880, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2018-01-29 | 2021-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-17 | 2019-02-20 | Name | RADIUS GGE (USA), INC. |
| 2014-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-03 | 2018-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-09 | 2014-11-03 | Address | 36 CROSBY DR, STE 201, BEDFORD, MA, 01730, USA (Type of address: Service of Process) |
| 2011-02-04 | 2013-04-09 | Address | MR DAVID CLAIRMONT, 31 ST JAMES AVE STE 880, BOSTON, MA, 02118, USA (Type of address: Service of Process) |
| 2011-02-04 | 2018-01-29 | Address | 222 SEVEN AVE, BLDG 14 STE 100, ANNAPOLIS, MD, 21403, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2018-01-29 | Address | 222 SEVEN AVE, BLDG 14 STE 100, ANAPOLIS, MD, 21403, USA (Type of address: Principal Executive Office) |
| 2009-01-13 | 2014-11-17 | Name | HIGH STREET PARTNERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112003835 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210420060314 | 2021-04-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190220000205 | 2019-02-20 | CERTIFICATE OF AMENDMENT | 2019-02-20 |
| SR-51444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190104060396 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 180129006308 | 2018-01-29 | BIENNIAL STATEMENT | 2017-01-01 |
| 141117000336 | 2014-11-17 | CERTIFICATE OF AMENDMENT | 2014-11-17 |
| 141103000059 | 2014-11-03 | CERTIFICATE OF CHANGE | 2014-11-03 |
| 130409002688 | 2013-04-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002743 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
