| Name: | AVON OVERSEAS CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1966 (59 years ago) |
| Entity Number: | 194286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 1 AVON PLACE, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVON OVERSEAS CAPITAL CORPORATION | DOS Process Agent | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LISA SIDERS | Chief Executive Officer | 1 AVON PLACE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-01-21 | 2024-01-10 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2020-01-21 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2018-01-08 | 2024-01-10 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-06-02 | 2018-01-08 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-06-02 | 2018-01-08 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-06-02 | 2020-01-21 | Address | 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2014-06-02 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2014-06-02 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001656 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220131000489 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200121060050 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006466 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006270 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140602007084 | 2014-06-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002121 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 110214002957 | 2011-02-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080227002381 | 2008-02-27 | BIENNIAL STATEMENT | 2008-01-01 |
| 950405000480 | 1995-04-05 | CERTIFICATE OF AMENDMENT | 1995-04-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
