| Name: | AVL PROPERTIES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1554721 |
| ZIP code: | 11211 (Companies in New York, 11211) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 275 MORGAN AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| PHILIP PEERLESS | Chief Executive Officer | 275 MORGAN AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 MORGAN AVE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2005-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-06 | 2005-11-09 | Address | 120 BERRY STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 2005-11-09 | Address | 120 BERRY STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1991-06-12 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-06-12 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190612060154 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 160812000693 | 2016-08-12 | CERTIFICATE OF AMENDMENT | 2016-08-12 |
| 160212006161 | 2016-02-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 131011002164 | 2013-10-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 090604002025 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002633 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 051109002903 | 2005-11-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 970611002409 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 970407000300 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950320000063 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
