Name: | VIAMERICAS NEW YORK CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Sep 2014 (10 years ago) (Companies founded in September 2014) |
Entity Number: | 4629900 |
ZIP code: | 12207 (Companies in Rockland, 12207) |
County: | Rockland |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, United States, 33134 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PAUL DWYER | Chief Executive Officer | 2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, United States, 33134 |
Start date | End date | Type | Value |
---|---|---|---|
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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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: 06 Nov 2024
Sources: New York Secretary of State