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VIACON, INC.

VIACON, INC.

Company Details

Name:	VIACON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2001 (23 years ago)
Entity Number:	2711393
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Principal Address:	70 BANKS RD, STOCKBRIDGE, GA, United States, 30281
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL N VIA	Chief Executive Officer	70 BANKS RD, 70 BANKS RD, STOCKBRIDGE, GA, United States, 30281

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

Permits

Number	Date	End date	Type	Address
Q022024295A55	2024-10-21	2024-11-08	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	71 ROAD, QUEENS, FROM STREET AUSTIN STREET TO STREET QUEENS BOULEVARD

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	PO BOX 2818, 70 BANKS RD, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	70 BANKS RD, 70 BANKS RD, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2011-10-19	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-19	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-20	2011-10-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-08-20	2011-10-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2005-12-08	2008-08-20	Address	PO BOX 2818, 70 BANKS RD, STOCKBRIDGE, GA, 30281, USA (Type of address: Service of Process)
2005-12-08	2023-12-01	Address	PO BOX 2818, 70 BANKS RD, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2003-12-03	2005-12-08	Address	70 BANKS ROAD, STOCKBRIDGE, GA, 30281, USA (Type of address: Chief Executive Officer)
2003-12-03	2005-12-08	Address	70 BANKS ROAD, STOCKBRIDGE, GA, 30281, USA (Type of address: Principal Executive Office)
2001-12-21	2005-12-08	Address	P O BOX 2818, STOCKBRIDGE, GA, 30281, USA (Type of address: Service of Process)
2001-12-21	2008-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231201035445	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220105001745	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200114060062	2020-01-14	BIENNIAL STATEMENT	2019-12-01
171201006034	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006051	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131210006283	2013-12-10	BIENNIAL STATEMENT	2013-12-01
120110002190	2012-01-10	BIENNIAL STATEMENT	2011-12-01
111019000585	2011-10-19	CERTIFICATE OF CHANGE	2011-10-19
091228002537	2009-12-28	BIENNIAL STATEMENT	2009-12-01
080820000827	2008-08-20	CERTIFICATE OF CHANGE	2008-08-20
071220002929	2007-12-20	BIENNIAL STATEMENT	2007-12-01
051208002743	2005-12-08	BIENNIAL STATEMENT	2005-12-01
031203002634	2003-12-03	BIENNIAL STATEMENT	2003-12-01
011221000263	2001-12-21	APPLICATION OF AUTHORITY	2001-12-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State