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AVON LAND DEVELOPMENT CORP.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1 AVON PLAZA, NEW YORK, NY, United States, 10580

History

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)

Filings

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