| Name: | VIA MAGNA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1980 (44 years ago) |
| Entity Number: | 650621 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 East 39th Street, Suite 1204, 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF DAGOWITZ | Chief Executive Officer | 182-184 GRAND ST 4E, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| VIA MAGNA CORP. | DOS Process Agent | 6 East 39th Street, Suite 1204, 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 182-184 GRAND ST 4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-03-22 | Address | C/O SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-03-09 | 2020-09-01 | Address | C/O SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-18 | 2020-03-09 | Address | C/O ANDREWS ORGANIZATION, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2014-09-18 | 2020-03-09 | Address | C/O ANDREWS ORGANIZATION, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-11-13 | 2014-09-18 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-11-13 | 2024-03-22 | Address | 182-184 GRAND ST 4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2014-09-18 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1981-02-06 | 2024-03-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1980-09-12 | 1981-02-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003342 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 200901061695 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200309060431 | 2020-03-09 | BIENNIAL STATEMENT | 2018-09-01 |
| 191126000199 | 2019-11-26 | ANNULMENT OF DISSOLUTION | 2019-11-26 |
| DP-2247065 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140918002051 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 121113002175 | 2012-11-13 | BIENNIAL STATEMENT | 2012-09-01 |
| A737139-13 | 1981-02-06 | CERTIFICATE OF AMENDMENT | 1981-02-06 |
| A725732-3 | 1980-12-24 | CERTIFICATE OF AMENDMENT | 1980-12-24 |
| A698285-4 | 1980-09-12 | CERTIFICATE OF INCORPORATION | 1980-09-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
