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VIA SYSTEMS, INC.

Company Details

Name: VIA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1995 (30 years ago)
Entity Number: 1882644
ZIP code: 80906
County: Suffolk
Place of Formation: Arizona
Address: 660 SOUTHPOINTE CT 300, COLORADO SPRINGS, CO, United States, 80906
Principal Address: BEAUCHIEF HALL, SHEFFIELD, United Kingdom, S87BA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 SOUTHPOINTE CT 300, COLORADO SPRINGS, CO, United States, 80906

Chief Executive Officer

Name Role Address
RICHARD JOWITT Chief Executive Officer EDP-PARENT COMPANY, BEAUCHIEF HALL, SHEFFIELD, United Kingdom, S87BA

History

Start date End date Type Value
1997-04-08 2005-03-04 Address 660 SOUTHPOINTE CT #200, COLORADO SPRINGS, CO, 80906, USA (Type of address: Service of Process)
1995-01-06 1997-04-08 Address 660 SOUTHPOINTE COURT, SUITE 200, COLORADO SPRINGS, CO, 80906, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050304002104 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030206002360 2003-02-06 BIENNIAL STATEMENT 2003-01-01
010205002288 2001-02-05 BIENNIAL STATEMENT 2001-01-01
990125002228 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970408002142 1997-04-08 BIENNIAL STATEMENT 1997-01-01
950106000564 1995-01-06 APPLICATION OF AUTHORITY 1995-01-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State