| Name: | VIANET AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2013 (12 years ago) |
| Entity Number: | 4358798 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 5728 S GALLUP ST, LITTLETON, CO, United States, 80120 |
| Name | Role | Address |
|---|---|---|
| MARK H FOSTER | Chief Executive Officer | 1 SURTEES WAY, STOCKTON ON THE TEES, United Kingdom |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 1 SURTEES WAY, STOCKTON ON THE TEES, GBR (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2023-02-23 | Address | 1 SURTEES WAY, STOCKTON ON THE TEES, GBR (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2023-02-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-01-24 | 2023-02-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-02-11 | 2019-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002130 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060322 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190124000437 | 2019-01-24 | CERTIFICATE OF CHANGE | 2019-01-24 |
| 130211000692 | 2013-02-11 | APPLICATION OF AUTHORITY | 2013-02-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
