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AVON AMERICAS, LTD.

Company Details

Name: AVON AMERICAS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1992 (33 years ago)
Entity Number: 1624476
County: New York
Place of Formation: New York
Address: 777 THIRD AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 4 International Drive Suite 110, Rye Brook, NY, United States, 10573
Principal Address ZIP Code: 10573

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1418871 C/O AVON PRODUCTS, INC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105-0196 C/O AVON PRODUCTS, INC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105-0196 212-282-5000

Filings since 2008-02-27

Form type S-3ASR
File number 333-149402-01
Filing date 2008-02-27
File View File

DOS Process Agent

Name Role Address
AVON AMERICAS, LTD. DOS Process Agent 777 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 4 INTERNATIONAL DRIVE SUITE 110, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-06-15 2024-06-15 Address 4 INTERNATIONAL DRIVE SUITE 110, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-06-15 2024-06-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2020-03-11 2024-06-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2018-03-05 2020-03-11 Address 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2018-03-05 2020-03-11 Address 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2014-05-21 2024-06-15 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-05-21 2018-03-05 Address 777 THIRD AVENUE, ATT: CORP. SECRETARY'S DEPT., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-05-21 2018-03-05 Address 1 AVON PLAZA, NEW YORK, NY, 10580, USA (Type of address: Chief Executive Officer)
2010-03-09 2014-05-21 Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2008-03-03 2010-03-09 Address 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240615000105 2024-06-15 BIENNIAL STATEMENT 2024-06-15
221006002406 2022-10-06 BIENNIAL STATEMENT 2022-03-01
200311060814 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180305008611 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160324006027 2016-03-24 BIENNIAL STATEMENT 2016-03-01
140521006089 2014-05-21 BIENNIAL STATEMENT 2014-03-01
120326002205 2012-03-26 BIENNIAL STATEMENT 2012-03-01
100309002054 2010-03-09 BIENNIAL STATEMENT 2010-03-01
080303002602 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060329003010 2006-03-29 BIENNIAL STATEMENT 2006-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State