| Name: | AUV HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1554758 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 375 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILARY BOEHME | Chief Executive Officer | 375 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-05 | 2017-12-22 | Address | 375 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-02-02 | 2017-12-22 | Address | 250 NORTH FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2017-12-22 | Address | 250 NORTH FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 2009-06-05 | Address | 250 NORTH FEHR WAY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1991-06-12 | 1993-02-02 | Address | 350 VANDERBILT-MOTOR PARKWAY, SUITE 308, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171222002031 | 2017-12-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 090605000276 | 2009-06-05 | CERTIFICATE OF CHANGE | 2009-06-05 |
| 930202002658 | 1993-02-02 | BIENNIAL STATEMENT | 1992-06-01 |
| 910612000168 | 1991-06-12 | CERTIFICATE OF INCORPORATION | 1991-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
