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VIAMERICAS NEW YORK CORPORATION

VIAMERICAS NEW YORK CORPORATION

Company Details

Name:	VIAMERICAS NEW YORK CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2014 (10 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL DWYER	Chief Executive Officer	2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	7910 WOODMONT AVENUE, SUITE 220, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	2100 PONCE DE LEON BLVD PH2, CORAL GABLES, FL, 33134, 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)
2016-10-03	2017-05-31	Address	4641 MONTGOMERY AVE, SUITE 400, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office)
2016-10-03	2017-05-31	Address	4641 MONTGOMERY AVE, SUTIE 400, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2016-04-06	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-06	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-02	2016-04-06	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-09-02	2016-04-06	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

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
161003008549	2016-10-03	BIENNIAL STATEMENT	2016-09-01
160406000448	2016-04-06	CERTIFICATE OF CHANGE	2016-04-06
140902000554	2014-09-02	APPLICATION OF AUTHORITY	2014-09-02

Date of last update: 28 Dec 2024

Sources: New York Secretary of State