| Name: | VIA TAX SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2004 (20 years ago) |
| Entity Number: | 3078587 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 951 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
| Address: | 951 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIA TAX SERVICE, INC. | DOS Process Agent | 951 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO R MADERA | Chief Executive Officer | 951 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 951 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-02 | Address | 951 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-09 | Address | 951 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2014-07-09 | 2024-07-02 | Address | 951 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2010-07-16 | 2018-07-02 | Address | 951 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2008-11-20 | 2009-01-05 | Name | VIA TAX TRAVEL, INC. |
| 2006-06-21 | 2010-07-16 | Address | 953 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2006-06-21 | 2014-07-09 | Address | 37 W BARNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2006-06-21 | 2010-07-16 | Address | 953 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2004-07-15 | 2006-06-21 | Address | C/O GUSTAVO R. MADERA, 983 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002964 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230112002830 | 2023-01-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061765 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007643 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006196 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709007072 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727003006 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002797 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 090105000802 | 2009-01-05 | CERTIFICATE OF AMENDMENT | 2009-01-05 |
| 081120000120 | 2008-11-20 | CERTIFICATE OF AMENDMENT | 2008-11-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
