| Name: | AVIZA NORGROVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1986 (38 years ago) |
| Entity Number: | 1092786 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 626 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARRI K AVIZA | Chief Executive Officer | 626 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| AVIZA NORGROVE, INC. | DOS Process Agent | 626 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-20 | 2020-07-31 | Address | 626 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2000-06-26 | 2012-07-20 | Address | 594 NEW LOUDON RD, LATHAM, NY, 12110, 4025, USA (Type of address: Chief Executive Officer) |
| 2000-06-26 | 2012-07-20 | Address | 594 NEW LOUDON RD, LATHAM, NY, 12110, 4025, USA (Type of address: Principal Executive Office) |
| 2000-06-26 | 2012-07-20 | Address | 594 NEW LOUDON RD, LATHAM, NY, 12110, 4025, USA (Type of address: Service of Process) |
| 1993-03-04 | 2000-06-26 | Address | 33 WILAN LANE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2000-06-26 | Address | 594 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2000-06-26 | Address | 594 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1991-10-17 | 2011-04-29 | Name | AVIZA NORGROVE & PHILLIPS, INC. |
| 1986-06-23 | 1993-03-04 | Address | NEWTON PLAZA, LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1986-06-23 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200731060050 | 2020-07-31 | BIENNIAL STATEMENT | 2020-06-01 |
| 181002006098 | 2018-10-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 170104006820 | 2017-01-04 | BIENNIAL STATEMENT | 2016-06-01 |
| 120720002130 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 110429000452 | 2011-04-29 | CERTIFICATE OF AMENDMENT | 2011-04-29 |
| 100630002728 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002080 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060725002612 | 2006-07-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002805 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002355 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
