Name: | AVON LAND DEVELOPMENT CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 1986 (39 years ago) |
Entity Number: | 1048130 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Principal Address ZIP Code: | 10017 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
VACANT VACANT | Chief Executive Officer | 1 AVON PLAZA, NEW YORK, NY, United States, 10580 |
Start date | End date | Type | Value |
---|---|---|---|
2014-06-02 | 2018-01-18 | Address | 1 AVON PLAZA, NEW YORK, NY, 10580, USA (Type of address: Chief Executive Officer) |
2012-02-01 | 2014-06-02 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
2010-01-29 | 2012-02-01 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-03-06 | 2010-01-29 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
1998-03-06 | 2014-06-02 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
1993-03-04 | 1998-03-06 | Address | 9 W 57TH ST, TAX DEPT 31ST FL, NEW YORK, NY, 10019, 2683, USA (Type of address: Principal Executive Office) |
1993-03-04 | 1998-03-06 | Address | 9 W 57TH ST, TAX DEPT 31ST FL, NEW YORK, NY, 10019, 2683, USA (Type of address: Chief Executive Officer) |
1986-01-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-14584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-14585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180118006231 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
140602007096 | 2014-06-02 | BIENNIAL STATEMENT | 2014-01-01 |
120201002134 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
100129002516 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
080111002546 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
060127002960 | 2006-01-27 | BIENNIAL STATEMENT | 2006-01-01 |
040210002060 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
020130002334 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State