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VIAS USA, INC.

Company Details

Entity Name: VIAS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 30 Mar 2012 (Companies founded in March 2012)
Business ALEI: 1066994
Annual report due: 31 Mar 2020
Business address: 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Officer

Name Role Business address Residence address Residence international address
FRANCISCO JAVIER FERNANDEZ EGUILUZ Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data
SANTIAGO GARCIA SALVADOR Officer 810 7TH AVE, 9TH FLOOR, NEW YORK, NY, 10019, United States Spain Avenida del Camino de Santiago 50, 28050 Madrid
FERNANDO GONZALEZ ALCANIZ Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data
JOSE MARIA AGUIRRE FERNANDEZ Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data
IVAN RODRIGUEZ TARRIO Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data
JOSEPH G. PORTELA Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006588147 2019-06-25 2019-06-25 Withdrawal Certificate of Withdrawal No data
0006454468 2019-03-12 No data Annual Report Annual Report 2019
0006082655 2018-02-16 No data Annual Report Annual Report 2018
0005801078 2017-03-25 No data Annual Report Annual Report 2017
0005518050 2016-03-21 No data Annual Report Annual Report 2016
0005302965 2015-03-24 No data Annual Report Annual Report 2015
0005061731 2014-03-14 No data Annual Report Annual Report 2014
0004830495 2013-03-28 No data Annual Report Annual Report 2013
0004562710 2012-03-30 No data Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website