Vistage Worldwide, Inc. Overview
Vistage Worldwide, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 23, 1998 and is approximately twenty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vistage Worldwide, Inc.
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Key People
Who own Vistage Worldwide, Inc.
Name | |
---|---|
Sam Reese 1 |
President
CEO
Chief Executive Officer
NonDir
NonPres
Director
|
Elias Olmeta |
CFO
Treasurer
|
Teigue Thomas |
Secretary
NonSec
|
Robert Finocchio |
Director
NonDir
|
Carol-Teigue Thomas |
Governing Person
Chf Legal of
|
M. Beau Paradowski |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Rafael Pastor 2 |
President
CEO
Director
Director
Secretary
Chief Executive Officer
|
Leon Shapiro 1 |
President
Director
Chief Executive Officer
NonDir
|
Ruby Randall |
President
|
Jerry Schneider |
CFO
Treasurer
Chief Financial Officer
|
Ian Sacks 2 |
Director
NonDir
|
Peter Campbell 1 |
Director
NonDir
|
Philip Simon |
Director
|
Ryan Roney |
Secretary
Chiel Legal Off
|
Brian Nairn |
Director
NonDir
|
James G. Higham |
Secretary
Secretary
Vice-President
General Counsel
|
Michael R. Milken |
Director
Director
|
Steven Green |
Director
Director
|
Richard Carr |
Director
|
Steven B. Fink |
Director
|
Eric Shuman |
Director
|
Travis Nelson |
Director
NonDir
|
Kerry Hatch |
Director
|
Michael Fleisher |
Director
|
Brian Jacobsen |
Director
|
John Bellizzi |
Director
|
Showing 8 records out of 26
Known Addresses for Vistage Worldwide, Inc.
Corporate Filings for Vistage Worldwide, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800725258 |
Date Filed: | Monday, October 23, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02070426 |
Date Filed: | Monday, February 23, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000000828 |
Date Filed: | Wednesday, February 23, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C34979-2001 |
Date Filed: | Monday, December 31, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3406925 |
Date Filed: | Wednesday, August 30, 2006 |
DOS Process | Vistage Worldwide, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2001 | Amendment | ACTUAL SHARES-200,000 @ .0001 = ACTUAL PAR VALUE $20 CEW | |
12/31/2001 | Foreign Qualification | ||
1/2/2002 | Initial List | ||
11/21/2002 | Annual List | ||
1/9/2004 | Annual List | ||
1/3/2005 | Annual List | List of Officers for 2004 to 2005 | |
10/19/2005 | Registered Agent Change | ||
8/30/2006 | Name History/Actual | Vistage Worldwide, Inc. | |
10/23/2006 | Application for Registration | ||
12/7/2006 | Annual List | ||
3/2/2007 | Annual List | ||
11/14/2007 | Annual List | ||
11/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/1/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/4/2010 | Annual List | ||
10/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
11/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/22/2018 | Annual List | ||
11/2/2018 | Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Vistage Worldwide, Inc.
Serial Number:
86965009
Drawing Code: 3000
|
|
Serial Number:
86965012
Drawing Code: 3000
|
|
Serial Number:
86059420
Drawing Code: 5000
|
|
Serial Number:
86041289
Drawing Code: 5000
|
|
Serial Number:
78742606
Drawing Code: 3000
|
|
Serial Number:
78742615
Drawing Code: 3000
|
|
Serial Number:
78742602
Drawing Code: 3000
|
|
Serial Number:
78742611
Drawing Code: 3000
|
|
Serial Number:
78732608
Drawing Code: 4000
|
|
Serial Number:
78732619
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
701 Brazos St Austin, TX 78701
11452 El Camino Real San Diego, CA 92130
4840 Eastgate Mall San Diego, CA 92121
These addresses are known to be associated with Vistage Worldwide, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records