| Name: | DYNCORP VIAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1994 (30 years ago) |
| Entity Number: | 1849987 |
| County: | New York |
| Date of dissolution: | 09 Sep 2010 |
| Place of Formation: | Virginia |
| Principal Address: | 3170 FAIRVIEW PARK DR, FALLS CHURCH, VA, United States, 22042 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAYMOND E HENRY | Chief Executive Officer | 3170 FAIRVIEW PARK DR, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-28 | 2008-10-07 | Address | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2004-10-28 | 2008-10-07 | Address | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2003-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-30 | 2004-10-28 | Address | 11710 PLAZA AMERICA DR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2004-10-28 | Address | 11710 PLAZA AMERICA DR, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2003-07-18 | Address | 11710 PLAZA AMERICA DR, RESTON, VA, 20190, USA (Type of address: Service of Process) |
| 1999-01-11 | 2003-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-11-14 | 1999-01-11 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-07 | 2002-10-30 | Address | 2000 EDMUND HALLEY DRIVE, RESTON, VA, 22091, 3436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100909000698 | 2010-09-09 | CERTIFICATE OF TERMINATION | 2010-09-09 |
| 081007003028 | 2008-10-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 061206002373 | 2006-12-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002904 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 030718000006 | 2003-07-18 | CERTIFICATE OF CHANGE | 2003-07-18 |
| 021030002467 | 2002-10-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 990111000023 | 1999-01-11 | CERTIFICATE OF CHANGE | 1999-01-11 |
| 951114000525 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
