| Name: | VISTRA (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Oct 2019 |
| Entity Number: | 3925735 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHIEL A. BLOEMSMA, ESQ, 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENAKER & HERRMANN LLP | DOS Process Agent | ATTN: MICHIEL A. BLOEMSMA, ESQ, 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SYLVESTER GOOIJERS | Chief Executive Officer | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-13 | 2014-04-01 | Address | C/O 6, PLACE DE LA CHEVELU, GENEVA, 1201, CHE (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2014-04-01 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028000575 | 2019-10-28 | CERTIFICATE OF DISSOLUTION | 2019-10-28 |
| 140401006357 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003248 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318000217 | 2010-03-18 | CERTIFICATE OF INCORPORATION | 2010-03-18 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
