| Name: | VIASYSTEMS SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2001 (24 years ago) |
| Date of dissolution: | 08 Sep 2014 |
| Entity Number: | 2592111 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1220 SIMON CIRCLE, ANAHEIM, CA, United States, 92806 |
| Name | Role | Address |
|---|---|---|
| C/O INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID M SINDELAR | Chief Executive Officer | 101 S HANLEY RD, SUITE 1800, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-25 | 2014-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-24 | 2014-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-17 | 2012-08-24 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-02-17 | 2012-09-25 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-26 | 2013-02-05 | Address | 1220 SIMON CIRCLE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2007-07-26 | Address | 1220 SIMON CIRCLE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2009-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-14 | 2009-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-01-09 | 2001-06-14 | Address | ATTN: DEBORAH COLSCH, 1220 SIMON CIRCLE, ANAHEIM, CA, 92806, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140908000976 | 2014-09-08 | CERTIFICATE OF TERMINATION | 2014-09-08 |
| 140107000659 | 2014-01-07 | CERTIFICATE OF AMENDMENT | 2014-01-07 |
| 130205002118 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 120925001228 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 120824001274 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 090217000141 | 2009-02-17 | CERTIFICATE OF CHANGE | 2009-02-17 |
| 070726002410 | 2007-07-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050922002109 | 2005-09-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002209 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010614000769 | 2001-06-14 | CERTIFICATE OF CHANGE | 2001-06-14 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
