| Name: | 5648 AVON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 09 Jan 2012 |
| Entity Number: | 1985405 |
| ZIP code: | 14467 (Companies in Monroe, 14467) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1634 LEHIGH STATION ROAD, HENRIETTA, NY, United States, 14467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM BORSHOFF | Chief Executive Officer | 1634 LEHIGH STATION ROAD, HENRIETTA, NY, United States, 14467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1634 LEHIGH STATION ROAD, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2007-12-13 | Address | 1634 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2007-12-13 | Address | 1634 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office) |
| 1997-12-10 | 2006-01-17 | Address | 15 S PITTSHILL LANE, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 1997-12-10 | 2006-01-17 | Address | 1634 LEHIGH STATION RD, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office) |
| 1995-12-28 | 2007-12-13 | Address | 1634 LEHIGH STATION ROAD, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120109001036 | 2012-01-09 | CERTIFICATE OF MERGER | 2012-01-09 |
| 111228002467 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002645 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002487 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002669 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031128002337 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
| 991230002284 | 1999-12-30 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210002366 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000368 | 1995-12-28 | CERTIFICATE OF INCORPORATION | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
