| Name: | AVR ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1992 (32 years ago) |
| Entity Number: | 1661063 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-23 | 2020-05-26 | Address | C/O AVR REALTY CO, 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 1998-07-23 | Address | % AVR REALTY CO., 1 EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 2020-05-26 | Address | 1 EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1992-08-24 | 2020-08-07 | Address | 1 EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200807000615 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200526060469 | 2020-05-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 120821002891 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002189 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003245 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002405 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002781 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020829002039 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000727002675 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980723002400 | 1998-07-23 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
