| Entity Name: | VIAS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Mar 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 |
| 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
