| Name: | VIAMERICAS NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2014 (11 years ago) |
| Entity Number: | 4629900 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2100 Ponce de Leon Blvd PH2, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL DWYER | Chief Executive Officer | 2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 7910 WOODMONT AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 7910 WOODMONT AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2020-09-01 | Address | 7910 WOODMONK AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2017-05-31 | 2019-06-03 | Address | 7910 WOODMONK AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005754 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220912002589 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061845 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190603061439 | 2019-06-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 170531002015 | 2017-05-31 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
