| Name: | AVIDOV HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1995 (30 years ago) |
| Entity Number: | 1907109 |
| ZIP code: | 08028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 410 Whig Lane, Glassboro, NJ, United States, 08028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 Whig Lane, Glassboro, NJ, United States, 08028 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| AVRAHAM GOTTLIB | Chief Executive Officer | 410 WHIG LANE, GLASSBORO, NJ, United States, 08028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 410 WHIG LANE, GLASSBORO, NJ, 08028, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 85 INDEPENDENCE DR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2023-02-07 | Address | 85 INDEPENDENCE DR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2023-02-07 | Address | C/O AVI GOTTLIB, 85 INDEPENDENCE DR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process) |
| 2007-04-13 | 2009-05-06 | Address | 548 2 29TH STT., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 2009-05-06 | Address | 548 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2007-04-13 | Address | 548 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-03-27 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-27 | 2009-05-06 | Address | 548 W 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207001727 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 230206001727 | 2023-02-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 090506002637 | 2009-05-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070413002531 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050414002795 | 2005-04-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002432 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002533 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990409002382 | 1999-04-09 | BIENNIAL STATEMENT | 1999-03-01 |
| 970402002260 | 1997-04-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 950327000342 | 1995-03-27 | CERTIFICATE OF INCORPORATION | 1995-03-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
