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VIA TRAVEL, INC.

Company Details

Name: VIA TRAVEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1992 (32 years ago)
Entity Number: 1679326
County: New York
Place of Formation: New York
Address: 951 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
UBALDO SANTOS Chief Executive Officer 37 W BURNSIDE AVE, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 951 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2006-11-15 2010-11-02 Address 953 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2006-11-15 2010-11-02 Address 953 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2005-10-13 2009-01-15 Name VIA TOURS & TRAVEL, INC.
2004-12-23 2006-11-15 Address 983 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2004-12-23 2006-11-15 Address 983 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1998-11-20 2004-12-23 Address 976 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1998-11-20 2004-12-23 Address 976 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1996-11-20 2004-12-23 Address 37 WEST BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1996-11-20 1998-11-20 Address 4229 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1993-11-05 1998-11-20 Address 4229 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201103061866 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181113006862 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161207006737 2016-12-07 BIENNIAL STATEMENT 2016-11-01
141106007070 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121119002253 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101102002912 2010-11-02 BIENNIAL STATEMENT 2010-11-01
090115000098 2009-01-15 CERTIFICATE OF AMENDMENT 2009-01-15
081024002243 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061115002067 2006-11-15 BIENNIAL STATEMENT 2006-11-01
051013000160 2005-10-13 CERTIFICATE OF AMENDMENT 2005-10-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State