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AVALON HUNTINGTON FORMER S CORP

Company Details

Name: AVALON HUNTINGTON FORMER S CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1996 (29 years ago)
Entity Number: 1997144
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BENJAMIN W. SCHALL Chief Executive Officer 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2020-05-19 2024-02-02 Address 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-02-05 2020-05-19 Address BALLSTON TOWER / SUITE 800, 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2014-02-05 2020-05-19 Address BALLSTON TOWER / SUITE 800, 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2012-04-05 2014-02-05 Address BALLSTON TOWER / SUITE 600, 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2012-04-05 2014-02-05 Address BALLSTON TOWER / SUITE 600, 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2011-06-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 11011, USA (Type of address: Service of Process)
2010-03-03 2012-04-05 Address PO BOX 407, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2002-02-12 2010-03-03 Address 475 OLD COUNTRY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202004270 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220203002790 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200519002017 2020-05-19 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200213060098 2020-02-13 BIENNIAL STATEMENT 2020-02-01
SR-23677 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180206006486 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160202007351 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140205006430 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120405002665 2012-04-05 BIENNIAL STATEMENT 2012-02-01
110715000570 2011-07-15 CERTIFICATE OF AMENDMENT 2011-07-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State