| Name: | A.V.M. SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Entity Number: | 1927125 |
| ZIP code: | 11753 (Companies in New York, 11753) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 JERICHO EXECUTIVE PLAZA, SUITE 400E, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON KATZ | Chief Executive Officer | 30 JERICHO EXECUTIVE PLAZA, SUITE 400E, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| A.V.M. SOFTWARE, INC. | DOS Process Agent | 30 JERICHO EXECUTIVE PLAZA, SUITE 400E, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 30 JERICHO EXECUTIVE PLAZA, SUITE 400E, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 122 E 42ND STREET, SUITE 2600, NEW YORK, NY, 10168, 0001, USA (Type of address: Chief Executive Officer) |
| 2018-11-27 | 2023-06-01 | Address | 122 E 42ND STREET, SUITE 2600, NEW YORK, NY, 10168, 0001, USA (Type of address: Service of Process) |
| 2018-11-27 | 2023-06-01 | Address | 122 E 42ND STREET, SUITE 2600, NEW YORK, NY, 10168, 0001, USA (Type of address: Chief Executive Officer) |
| 2015-09-09 | 2018-11-27 | Address | 1 PENN PLAZA, SUITE 3401, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2015-09-09 | 2018-11-27 | Address | 1 PENN PLAZA, SUITE 3401, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2015-09-09 | 2018-11-27 | Address | 1 PENN PLAZA, SUITE 3401, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2009-07-07 | 2015-09-09 | Address | 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office) |
| 2003-06-09 | 2015-09-09 | Address | 29 BARSTOW RD, SUITE 202, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2015-09-09 | Address | 29 BARSTOW RD, SUITE 202, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006511 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210716000785 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 181127006372 | 2018-11-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 161007000450 | 2016-10-07 | CERTIFICATE OF MERGER | 2016-10-07 |
| 150909002015 | 2015-09-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 110223000656 | 2011-02-23 | CERTIFICATE OF AMENDMENT | 2011-02-23 |
| 090707003054 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002436 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050531002405 | 2005-05-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 040402000353 | 2004-04-02 | CERTIFICATE OF AMENDMENT | 2004-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
