Entity Name: | VIAMERICAS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 03 Nov 2009 (Companies founded in November 2009) |
Business ALEI: | 0987378 |
Annual report due: | 03 Nov 2025 |
NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
Business address: | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States |
Mailing address: | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, United States, 33134 |
Place of Formation: | DELAWARE |
E-Mail: | egaller@gcorplaw.com |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Paul Dwyer | Officer | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 74 Kings Highway South, 2, Westport, CT, 06880, United States |
Guillermo Harpoutlian | Officer | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States |
Jaime Castaneda | Officer | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Paul Dwyer | Director | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 74 Kings Highway South, 2, Westport, CT, 06880, United States |
Joseph Argilagos | Director | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States |
Lillian Argilagos | Director | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States | 2100 Ponce De Leon Blvd PH2, Coral Gables, FL, 33134, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012200394 | 2024-10-21 | No data | Annual Report | Annual Report | No data |
BF-0011178330 | 2023-10-12 | No data | Annual Report | Annual Report | No data |
BF-0011704471 | 2023-02-17 | 2023-02-17 | Change of Business Address | Business Address Change | No data |
BF-0010313444 | 2022-11-08 | No data | Annual Report | Annual Report | 2022 |
BF-0010470990 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009824076 | 2021-11-15 | No data | Annual Report | Annual Report | No data |
0007016123 | 2020-11-10 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006661862 | 2019-10-16 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website