| Entity Name: | VISTAGE WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Dec 2001 (Companies founded in December 2001) |
| Business ALEI: | 0698559 |
| Annual report due: | 10 Dec 2024 |
| NAICS code: | 811198 - All Other Automotive Repair and Maintenance |
| Business address: | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Mailing address: | 4840 EASTGATE MALL, SAN DIEGO, CA, United States, 92121 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Burger | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Samuel Reese | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| William Hausberg | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Maria Contreras-Sweet | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Douglas Rosenstein | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Robert Finocchio | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Mike Duran | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Nick Weido | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Robert Abrams | Director | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Samuel Reese | Officer | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Nicholas Bellomo | Officer | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Carol-Teigue Thomas | Officer | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TEC WORLDWIDE, INC. | VISTAGE WORLDWIDE, INC. | 2007-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011405680 | 2023-11-30 | No data | Annual Report | Annual Report | No data |
| BF-0010382278 | 2022-12-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473664 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827681 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007039990 | 2020-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006686697 | 2019-11-25 | No data | Annual Report | Annual Report | 2019 |
| 0006270163 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0005966107 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
