| Summary for:
VIAMERICAS CORPORATION
|
|
The exact name of the Foreign Corporation:
VIAMERICAS CORPORATION
|
|
The fictitious name of: Vianex was filed on 06-10-2016
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000903516
|
|
|
Date of Qualification in Rhode Island:
02-12-2014
|
Effective Date:
02-12-2014
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
2100 PONCE DE LEON PH2 |
| City or Town, State, Zip, Country: |
CORAL GABLES,
FL
33134
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| TREASURER | GUILLERMO HARPOUTLIAN | 2100 PONCE DE LEON BLVD PH2 CORAL GABLES, FL 33134 USA |
| SECRETARY | JAMIE CASTENADA | 2100 PONCE DE LEON PH 2 CORAL GABLES, FL 33134 USA |
| PRESIDENT | PAUL DWYER | 2100 PONCE DE LEON BOULEVARD PH 2 CORAL GABLES, FL 33134 USA |
| DIRECTOR | JOSEPH ARGILAGOS | 2100 PONCE DE LEON PH2 CORAL GABLES, FL 33134 USA |
| DIRECTOR | PAUL DWYER | 2100 PONCE DE LEON BLVD PH2 CORAL GABLES, FL 33134 USA |
| DIRECTOR | LILLIAN ARGILAGOS | 2100 PONCE DE LEON BLVD PH2 CORAL GABLES, FL 33134 USA |
| DIRECTOR | JOEL SILVA | 2100 PONCE DE LEON BLVD. PH2 CORAL GABLES, FL 33134 USA |
|
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| STK | | $ 0.0010 | 23,195,381 | 0 |
| CWP | B | $ 0.0010 | 16,000,000 | 0 |
| CWP | | $ 0.0010 | 170,000,000 | 0 |
| STK | | $ 0.0010 | 30,000,000 | 0 |
| CWP | A | $ 0.0010 | 53,000,000 | 100 |
| CWP | C | $ 0.0010 | 53,970,265 | 0 |
|
|
|