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VIAMERICAS NEW YORK CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL DWYER Chief Executive Officer 2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, United States, 33134

History

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)

Filings

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