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V.I.A.S. IMPORTS, LTD.

V.I.A.S. IMPORTS, LTD.

Headquarter

Company Details

Name:	V.I.A.S. IMPORTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1983 (41 years ago)
Entity Number:	869629
ZIP code:	10001
County:	Nassau
Place of Formation:	New York
Address:	875, Sixth Avenue, Suite 1500, New York, NY, United States, 10001
Principal Address:	875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	V.I.A.S. IMPORTS, LTD., CONNECTICUT	0180868	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DE9T3YBC4QW712

869629

US-NY

GENERAL

ACTIVE

1983-09-22

Addresses

Legal	875 SIXTH AVENUE, SUITE 1500, NEW YORK, US-NY, US, 10001
Headquarters	875 6th Avenue, Suite 1500, New York, US-NY, US, 10001

Registration details

Registration Date	2013-04-05
Last Update	2024-09-29
Status	LAPSED
Next Renewal	2024-09-29
LEI Issuer	529900F6BNUR3RJ2WH29
Corroboration Level	FULLY_CORROBORATED
Data Validated As	869629

Chief Executive Officer

Name	Role	Address
FEDERICO ZANELLA	Chief Executive Officer	875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
V.I.A.S. IMPORTS, LTD.	DOS Process Agent	875, Sixth Avenue, Suite 1500, New York, NY, United States, 10001

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-22-116206	Alcohol sale	2022-01-31	2022-01-31	2025-01-31	875 AVENUE OF THE AMERICAS, NEW YORK, New York, 10001	Wholesale Liquor

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-19	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
2019-09-03	2023-09-19	Address	875 SIXTH AVENUE, SUITE 1500, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-03	2023-09-19	Address	875 SIXTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-09-24	2019-09-03	Address	875 SIXTH AVENUE, SUITE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-11-04	2013-09-24	Address	875 SIXTH AVENUE, SUITE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-11-04	2019-09-03	Address	875 SIXTH AVENUE, SUITE 2200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-08-28	2011-11-04	Address	875 SIXTH AVENUE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-08-28	2011-11-04	Address	875 SIXTH AVENUE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-09-06	2009-08-28	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-10-09	2005-09-06	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-10-09	2009-08-28	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-04-07	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
1995-07-10	2019-09-03	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-07-10	1997-10-09	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-07-10	1997-10-09	Address	875 6TH AVE, STE 2200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1989-09-22	1991-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 12000, Par value: 0
1988-06-08	1989-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
1983-11-29	1988-06-08	Name	305 NORTHERN BOULEVARD CORP.
1983-09-23	1995-07-10	Address	11 PARK PALCE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1983-09-23	1988-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-09-23	1983-11-29	Name	V.I.A.S. IMPORTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230919001703	2023-09-19	BIENNIAL STATEMENT	2023-09-01
220914003142	2022-09-14	BIENNIAL STATEMENT	2021-09-01
190903063571	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006355	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006389	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130924006247	2013-09-24	BIENNIAL STATEMENT	2013-09-01
111104003048	2011-11-04	BIENNIAL STATEMENT	2011-09-01
090828002333	2009-08-28	BIENNIAL STATEMENT	2009-09-01
071009002771	2007-10-09	BIENNIAL STATEMENT	2007-09-01
050906002288	2005-09-06	BIENNIAL STATEMENT	2005-09-01
030923002211	2003-09-23	BIENNIAL STATEMENT	2003-09-01
010911002337	2001-09-11	BIENNIAL STATEMENT	2001-09-01
990924002121	1999-09-24	BIENNIAL STATEMENT	1999-09-01
971009002627	1997-10-09	BIENNIAL STATEMENT	1997-09-01
970407001065	1997-04-07	CERTIFICATE OF AMENDMENT	1997-04-07
950710002076	1995-07-10	BIENNIAL STATEMENT	1993-09-01
910806000276	1991-08-06	CERTIFICATE OF AMENDMENT	1991-08-06
C057916-2	1989-09-22	CERTIFICATE OF AMENDMENT	1989-09-22
B649672-3	1988-06-08	CERTIFICATE OF AMENDMENT	1988-06-08
B044191-3	1983-11-29	CERTIFICATE OF AMENDMENT	1983-11-29
B022906-4	1983-09-23	CERTIFICATE OF INCORPORATION	1983-09-23

Date of last update: 24 Jan 2025

Sources: New York Secretary of State