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VILLARES CORPORATION OF AMERICA

Company Details

Name: VILLARES CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1972 (53 years ago)
Date of dissolution: 11 Sep 2018
Entity Number: 332636
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 4221 W BOY SCOUT BLVD, STE 600, TAMPA, FL, United States, 33607
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CHIA YUAN WANG Chief Executive Officer 4221 W BOY SCOUT BLVD, STE 600, TAMPA, FL, United States, 33607

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2016-06-23 2018-06-06 Address 4221 W BOY SCOUT BLVD, STE 600, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2012-06-05 2016-06-23 Address 1811 AV. FARRAPOS, PORTO ALEGRE, 90220, BRA (Type of address: Chief Executive Officer)
2010-08-06 2016-06-23 Address 1 PENN CENER WEST, STE 107, PITTSBURGH, PA, 15376, USA (Type of address: Principal Executive Office)
2010-08-06 2012-05-02 Address ATTN: MICHAEL D BUTTERMAN, ESQ, 1 PENN CENTER WEST STE 107, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2010-08-06 2012-06-05 Address AV. MARIA COELHO AGUIAR, 215 - BLOCO A - 5 ANDAR, SAO PAOLO, 05425, 070, BRA (Type of address: Chief Executive Officer)
2008-07-02 2010-08-06 Address 1 PENN CENER WEST, STE 107, PITTSBURGH, PA, 15376, USA (Type of address: Principal Executive Office)
2006-06-27 2008-07-02 Address 1001 RARITAN AVENUE, HIGHLAND PARK, NJ, 08904, USA (Type of address: Principal Executive Office)
2006-06-27 2010-08-06 Address AV. MARIA COELHO AGUIAR, 215 - BLOCO A - 5 ANDAR, SAO PAOLO, 05804, 900, BRA (Type of address: Chief Executive Officer)
2006-06-27 2010-08-06 Address ATTN: MICHAEL D BUTTERMAN, ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2004-07-15 2006-06-27 Address ATTN MICHAEL D BUTTERMAN ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180911000610 2018-09-11 CERTIFICATE OF DISSOLUTION 2018-09-11
180606006754 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160623006029 2016-06-23 BIENNIAL STATEMENT 2016-06-01
140630002040 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120605006806 2012-06-05 BIENNIAL STATEMENT 2012-06-01
120502000108 2012-05-02 CERTIFICATE OF CHANGE 2012-05-02
100806003133 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080702002928 2008-07-02 BIENNIAL STATEMENT 2008-06-01
20080508072 2008-05-08 ASSUMED NAME CORP DISCONTINUANCE 2008-05-08
060627002554 2006-06-27 BIENNIAL STATEMENT 2006-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State