| Name: | VIAS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 10 Nov 2023 |
| Entity Number: | 4073937 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 810 7th avenue, 9th floor, NEW YORK, NY, United States, 10019 |
| Principal Address: | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6LE27 | Active | Non-Manufacturer | 2011-11-25 | 2024-03-01 | 2025-10-01 | 2021-10-01 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | IVAN RODRIGUEZ |
| Phone | +1 646-939-0506 |
| Address | 810 7TH AVE FL 9, NEW YORK, NY, 10019 9003, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-10-01 |
| CAGE number | 465BB |
| Company Name | DRAGADOS SOCIEDAD ANONIMA |
| CAGE Last Updated | 2024-09-14 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-10-01 |
| CAGE number | 395BB |
| Company Name | VIAS Y CONSTRUCCIONES SA |
| CAGE Last Updated | 2021-07-15 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 810 7th avenue, 9th floor, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE MARIA AGUIRRE FERNANDEZ (PRESIDENT) | Chief Executive Officer | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-03-07 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-11-10 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-11 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-31 | 2023-03-07 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-03-24 | 2017-03-31 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-06-03 | 2015-03-24 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2013-06-03 | 2015-03-24 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110002541 | 2023-11-10 | SURRENDER OF AUTHORITY | 2023-11-10 |
| 230307003945 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210311060161 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061107 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331006024 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324006199 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130603006075 | 2013-06-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 130516000662 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 110329000108 | 2011-03-29 | APPLICATION OF AUTHORITY | 2011-03-29 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
