| Name: | PAVION LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1990 (34 years ago) |
| Entity Number: | 1464557 |
| ZIP code: | 07031 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
Shares Details
Shares issued 2600000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN A. HEIT | Chief Executive Officer | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 PORETE AVE, NORTH ARLINGTON, NJ, United States, 07031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-16 | 2003-02-27 | Address | PO BOX 811, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2003-02-27 | Address | 60 CEDAR HILL AVENUE, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2003-02-27 | Address | ATTN: ROBERT D. FENSTER, ESQ., 337 NO. MAIN STREET, STE. 11, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1991-11-26 | 1994-04-05 | Name | PAVION LTD. |
| 1990-07-30 | 1991-11-26 | Name | PAVION ACQUISITION CORP. |
| 1990-07-30 | 1993-03-16 | Address | 337 NORTH MAIN STREET, P.O. BOX 426, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1990-07-30 | 1992-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030227002595 | 2003-02-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 990601000680 | 1999-06-01 | CERTIFICATE OF MERGER | 1999-06-01 |
| 980401000590 | 1998-04-01 | CERTIFICATE OF CHANGE | 1998-04-01 |
| 960919002318 | 1996-09-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 940405000615 | 1994-04-05 | CERTIFICATE OF AMENDMENT | 1994-04-05 |
| 930920002880 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930316002833 | 1993-03-16 | BIENNIAL STATEMENT | 1992-07-01 |
| 920115000237 | 1992-01-15 | CERTIFICATE OF AMENDMENT | 1992-01-15 |
| 911126000556 | 1991-11-26 | CERTIFICATE OF AMENDMENT | 1991-11-26 |
| 911125000323 | 1991-11-25 | CERTIFICATE OF MERGER | 1991-11-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
