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AVON REPRODUCTIONS INC.

Headquarter

Company Details

Name: AVON REPRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 1963 (61 years ago)
Entity Number: 160464
County: Suffolk
Date of dissolution: 02 Jul 2010
Place of Formation: New York
Principal Address: 25 KINKEL STREET, WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590
Address: 175 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AVON REPRODUCTIONS INC. 0291176 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVON REPRODUCTIONS, INC. RETIREMENT SAVINGS PLAN 2010 112027463 2011-10-12 AVON REPRODUCTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-16
Business code 323100
Sponsor’s telephone number 6314200044
Plan sponsor’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112027463
Plan administrator’s name AVON REPRODUCTIONS, INC.
Plan administrator’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6314200044

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JAMES GIBB
AVON REPRODUCTIONS, INC. RETIREMENT SAVINGS PLAN 2010 112027463 2012-09-26 AVON REPRODUCTIONS, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-16
Business code 323100
Sponsor’s telephone number 6314200044
Plan sponsor’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112027463
Plan administrator’s name AVON REPRODUCTIONS, INC.
Plan administrator’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6314200044

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing JAMES GIBB
AVON REPRODUCTIONS, INC. RETIREMENT SAVINGS PLAN 2009 112027463 2010-10-13 AVON REPRODUCTIONS, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-16
Business code 323100
Sponsor’s telephone number 6314200044
Plan sponsor’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 112027463
Plan administrator’s name AVON REPRODUCTIONS, INC.
Plan administrator’s address 175 ENGINEERS RD, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6314200044

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES GIBB

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
BRAD PETERS Chief Executive Officer 25 KINKEL STREET, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
1993-10-15 2004-10-25 Address 25 KINKEL STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1963-10-10 1993-10-15 Address 25 KINKEL ST., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100707062 2010-07-07 ASSUMED NAME CORP INITIAL FILING 2010-07-07
100702000754 2010-07-02 CERTIFICATE OF DISSOLUTION 2010-07-02
041025001093 2004-10-25 CERTIFICATE OF CHANGE 2004-10-25
931015002010 1993-10-15 BIENNIAL STATEMENT 1993-10-01
400710 1963-10-10 CERTIFICATE OF INCORPORATION 1963-10-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State