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TXVIA, INC.

Company Details

Name: TXVIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2006 (18 years ago)
Entity Number: 3410792
County: New York
Date of dissolution: 24 Aug 2022
Place of Formation: Delaware
Address: 1600 amphitheatre pkwy, MOUNTAIN VIEW, CA, United States, 94043
Address ZIP Code:
Principal Address: 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TXVIA, INC. 401(K) PLAN 2011 205875863 2012-08-27 TXVIA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 2129374124
Plan sponsor’s address 340 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205875863
Plan administrator’s name TXVIA, INC.
Plan administrator’s address 340 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2129374124

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing ANN FORBES-CANNON
Role Employer/plan sponsor
Date 2012-08-24
Name of individual signing ANN FORBES-CANNON
TXVIA, INC. 401(K) PLAN 2011 205875863 2012-07-18 TXVIA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 2129374124
Plan sponsor’s address 340 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205875863
Plan administrator’s name TXVIA, INC.
Plan administrator’s address 340 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2129374124

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CHRISTIE BESINGER
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing CHRISTIE BESINGER
TXVIA, INC. 401(K) PLAN 2010 205875863 2011-04-15 TXVIA, INC. 68
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 2129374124
Plan sponsor’s address 340 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205875863
Plan administrator’s name TXVIA, INC.
Plan administrator’s address 340 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2129374124

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing RAYMOND IGLESIAS
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing RAYMOND IGLESIAS
TXVIA, INC. 401(K) PLAN 2010 205875863 2011-04-15 TXVIA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 2129374124
Plan sponsor’s address 340 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205875863
Plan administrator’s name TXVIA, INC.
Plan administrator’s address 340 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2129374124

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing RAYMOND IGLESIAS
Role Employer/plan sponsor
Date 2011-04-15
Name of individual signing RAYMOND IGLESIAS
TXVIA, INC. 401(K) PLAN 2009 205875863 2010-07-23 TXVIA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 2129374124
Plan sponsor’s address 340 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 205875863
Plan administrator’s name TXVIA, INC.
Plan administrator’s address 340 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2129374124

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing RAYMOND IGLESIAS
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing RAYMOND IGLESIAS

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1600 amphitheatre pkwy, MOUNTAIN VIEW, CA, United States, 94043

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KENNETH H. YI Chief Executive Officer 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043

History

Start date End date Type Value
2020-09-28 2022-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-18 2022-08-24 Address 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2015-03-12 2017-04-18 Address 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2012-09-10 2020-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-09-10 2015-03-12 Address 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2009-07-08 2012-09-10 Address 340 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
2009-07-08 2012-09-10 Address 340 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2009-07-08 2012-09-10 Address 340 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2007-10-02 2008-06-26 Name TXCORE, INC.
2006-09-11 2009-07-08 Address 530 FIFTH AVENUE, STE 2100, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220824002700 2022-08-24 SURRENDER OF AUTHORITY 2022-08-24
200928060349 2020-09-28 BIENNIAL STATEMENT 2020-09-01
191101061750 2019-11-01 BIENNIAL STATEMENT 2018-09-01
170418006443 2017-04-18 BIENNIAL STATEMENT 2016-09-01
150312006393 2015-03-12 BIENNIAL STATEMENT 2014-09-01
120910006656 2012-09-10 BIENNIAL STATEMENT 2012-09-01
110520000105 2011-05-20 CERTIFICATE OF CHANGE 2011-05-20
100924002713 2010-09-24 BIENNIAL STATEMENT 2010-09-01
090708003386 2009-07-08 BIENNIAL STATEMENT 2009-09-01
080626000603 2008-06-26 CERTIFICATE OF AMENDMENT 2008-06-26

Related by officers

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

KENNETH H. YI

GOOGLE NORTH AMERICA INC. GOOGLE VOICE INC. WAZE INC. FLY LABS INC. GOOGLE COMPARE AUTO INSURANCE SERVICES INC. WILDFIRE INTERACTIVE, INC. ADOMETRY, INC. SLIDE ONLINE MEEBO, INC. GOOGLE COMPARE MORTGAGES INC.

Related by address

1600 amphitheatre pkwy, MOUNTAIN VIEW, CA, United States, 94043

FLY LABS INC. SLIDE ONLINE

1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043

APIGEE CORPORATION GOOGLE PAYMENT CORP. LOOKER DATA SCIENCES, INC. MEEBO, INC. NORTH LABS, INC. SOCRATIC INC. TENOR, INC. WEBAD CORPORATION ZAGAT SURVEY, LLC GOOGLE, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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