| Name: | GLOBAL VIA INFRAESTRUCTURAS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2008 (16 years ago) |
| Entity Number: | 3716802 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 801 BRICKELL AVE, 912, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAPOLLA | Chief Executive Officer | 1230 AVE OF THE AMERICAS, 7TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50656 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100923003281 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905000133 | 2008-09-05 | APPLICATION OF AUTHORITY | 2008-09-05 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
