| Name: | VIRACON GEORGIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2010 (15 years ago) |
| Branch of: | VIRACON GEORGIA, INC., Minnesota (Company Number 6c956186-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3975848 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4400 WEST 78TH STREET, SUITE 520, MINNEAPOLIS, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PUISHYS | Chief Executive Officer | 4400 WEST 78TH STREET, SUITE 520, MINNEAPOLIS, MN, United States, 55435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-20 | 2012-08-27 | Address | 111 EIGHTH AVE. 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-22 | 2012-07-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060585 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-102109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180711006248 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006302 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006346 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120827001410 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120720006444 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722000499 | 2010-07-22 | APPLICATION OF AUTHORITY | 2010-07-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
