Entity Number 4629900
Status Active
NameVIAMERICAS NEW YORK CORPORATION
CountyRockland
Date of registration 02 Sep 2014 (10 years ago) 02 Sep 2014
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
Principal Address 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, United States, 33134
Principal Address ZIP code 33134
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
PAUL DWYER
Chief Executive Officer
2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, United States, 33134
2024-09-03
2024-09-03
Address
7910 WOODMONT AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-09-03
2024-09-03
Address
2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-09-01
2024-09-03
Address
7910 WOODMONT AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2019-06-03
2020-09-01
Address
7910 WOODMONK AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2017-05-31
2019-06-03
Address
7910 WOODMONK AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2016-10-03
2017-05-31
Address
4641 MONTGOMERY AVE, SUITE 400, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office)
2016-10-03
2017-05-31
Address
4641 MONTGOMERY AVE, SUTIE 400, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2016-04-06
2024-09-03
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-06
2024-09-03
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-02
2016-04-06
Address
15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
240903005754
2024-09-03
BIENNIAL STATEMENT
2024-09-03
220912002589
2022-09-12
BIENNIAL STATEMENT
2022-09-01
200901061845
2020-09-01
BIENNIAL STATEMENT
2020-09-01
190603061439
2019-06-03
BIENNIAL STATEMENT
2018-09-01
170531002015
2017-05-31
AMENDMENT TO BIENNIAL STATEMENT
2016-09-01
161003008549
2016-10-03
BIENNIAL STATEMENT
2016-09-01
160406000448
2016-04-06
CERTIFICATE OF CHANGE
2016-04-06
140902000554
2014-09-02
APPLICATION OF AUTHORITY
2014-09-02
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
