| Name: | AVINVES AVIATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1987 (37 years ago) |
| Entity Number: | 1207171 |
| County: | Nassau |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 305 WEST GRAND AVENUE, SUITE 600, MONTVALE, NJ, United States, 07645 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN M. MEYERS | DOS Process Agent | 305 WEST GRAND AVENUE, SUITE 600, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| CARL SIMONI | Chief Executive Officer | 305 WEST GRAND AVENUE, SUITE 600, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-18 | 1999-10-27 | Address | 3 HORIZON ROAD, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1993-11-18 | Address | 682 BUTTERNUT DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1999-10-27 | Address | TWO UNIVERSITY PLAZA, SUITE 411, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1999-10-27 | Address | TWO UNIVERSITY PLAZA, SUITE 411, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1989-12-04 | 1993-03-29 | Address | 1325 FRANKLIN AVE., SUITE 395, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1987-10-07 | 1989-12-04 | Address | 546 LONGACRE AVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750010 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 031015002203 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002569 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002002 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006002241 | 1997-10-06 | BIENNIAL STATEMENT | 1997-10-01 |
| 931118002612 | 1993-11-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930329002601 | 1993-03-29 | BIENNIAL STATEMENT | 1992-10-01 |
| C119616-2 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
| C082640-3 | 1989-12-04 | CERTIFICATE OF AMENDMENT | 1989-12-04 |
| B552149-4 | 1987-10-07 | CERTIFICATE OF INCORPORATION | 1987-10-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
