| Name: | VIASANT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 15 Nov 2019 |
| Entity Number: | 3761743 |
| ZIP code: | 60169 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2500 W HIGGINS ROAD, SUITE 150, HOFFMAN ESTATES, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2500 W HIGGINS ROAD, SUITE 150, HOFFMAN ESTATES, IL, United States, 60169 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-09 | 2019-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-05-09 | 2019-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-01-12 | 2011-05-09 | Address | 854 E. ALGONQUIN ROAD, SUITE 110, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191115000118 | 2019-11-15 | SURRENDER OF AUTHORITY | 2019-11-15 |
| 190102060467 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006512 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006768 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006527 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110509000211 | 2011-05-09 | CERTIFICATE OF CHANGE | 2011-05-09 |
| 110207002456 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112000238 | 2009-01-12 | APPLICATION OF AUTHORITY | 2009-01-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200073 | Employee Retirement Income Security Act (ERISA) | 2012-01-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | VIASANT LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
