VISTAGE WORLDWIDE, INC.
Main Information
| Company Name | VISTAGE WORLDWIDE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998041335 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-04-22 |
| Original Formation Date | 1998-01-12 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
VISTAGE WORLDWIDE, INC. operates as a Foreign For-Profit Corporation with business ID 356011.VISTAGE WORLDWIDE, INC. was formed on Wednesday 22nd April 1998, so this company age is twenty-six years, twenty days. This company is currently active .
Principal office address of VISTAGE WORLDWIDE, INC. is 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA. This address coordinates are: 32° 55' 38.1" N , 117° 14' 18.8" W.
There are currently five company principals in VISTAGE WORLDWIDE, INC.. They are: ceo SAM REESE, cfo M. BEAU PARADOWSKI, chairman ROBERT FINOCCHIO JR., director IAN SACKS, director LEON SHAPIRO. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 55' 38.1" N
117° 14' 18.8" W
Address
Principal Office Address: 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SAM REESE | CEO | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA |
| View SAM REESE Full Report » | ||
| M. BEAU PARADOWSKI | CFO | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA |
| View M. BEAU PARADOWSKI Full Report » | ||
| ROBERT FINOCCHIO JR. | Chairman | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA |
| View ROBERT FINOCCHIO JR. Full Report » | ||
| IAN SACKS | DIRECTOR | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA |
| View IAN SACKS Full Report » | ||
| LEON SHAPIRO | DIRECTOR | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA |
| View LEON SHAPIRO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-04-22 | 1998-04-22 | 0002424244 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002424245 |
| Business Entity Report | 2001-10-17 | 2001-10-17 | 0002424246 |
| Business Entity Report | 2002-05-06 | 2002-05-06 | 0002424247 |
| Business Entity Report | 2004-04-02 | 2004-04-02 | 0002424248 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002424249 |
| Change of Registered Office/Agent | 2005-10-19 | 2005-10-19 | 0002424250 |
| Business Entity Report | 2006-07-17 | 2006-07-17 | 0002424251 |
| Application for Amended Certificate of Authority | 2006-07-17 | 2006-07-17 | 0002424252 |
| Business Entity Report | 2008-04-11 | 2008-04-11 | 0002424253 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TEC WORLDWIDE, INC. | 2006-07-17 | 2006-07-17 | 0002424252 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FORT WAYNE/SHANTE INC | 5252 SANDDOLLAR COURT, SAN DIEGO, CA, 92130, USA | Voluntarily Dissolved |
| AMN HEALTHCARE, INC. | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA | Active |
| VANGUARD CAPITAL, INC. | 12526 HIGH BLUFF DRIVE, SUITE 270, SAN DIEGO, CA, 92130, USA | Withdrawn |
| VITAL SIGNS SALES CORPORATION | 3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA | Active |
| NURSEFINDERS, LLC | 12400 HIGH BLUFF DR., STE 100, SAN DIEGO, CA, 92130, USA | Active |
| RCG FINANCIAL & INSURANCE SERVICES, INC. | 12340 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Revoked |
| UBL EQUITIES CORPORATION | 12636 High Bluff Dr, Ste 100, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMERICAN EXPRESS EDUCATIONAL ASSURANCE COMPANY | 11452 El Camino Real, Suite 110, SAN DIEGO, CA, 92130, USA | Withdrawn |
| AMN SERVICES, LLC | 12400 HIGH BLUFF DR, SUITE 100, SAN DIEGO, CA, 92130, USA | Active |
| VISTAGE WORLDWIDE, INC. | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| VISTAGE WORLDWIDE, INC. | 11452 EL CAMINO REAL, STE 400, SAN DIEGO, CA, 92130, USA | Active |
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