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AVIANT INFORMATION, INC.

Company Details

Name: AVIANT INFORMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1997 (28 years ago)
Date of dissolution: 08 Feb 2002
Entity Number: 2143425
ZIP code: 93063
County: New York
Place of Formation: California
Address: 1955 N. SURVEYOR AVENUE, SIMI VALLEY, CA, United States, 93063
Principal Address: 1955 N SURVEYOR AVE, SIMI VALLEY, CA, United States, 93063

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1955 N. SURVEYOR AVENUE, SIMI VALLEY, CA, United States, 93063

Chief Executive Officer

Name Role Address
ROBERT W SOUKUP Chief Executive Officer 1955 N SURVEYOR AVE, SIMI VALLEY, CA, United States, 93063

History

Start date End date Type Value
1999-11-08 2002-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2002-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-09 2001-05-18 Address 1955 N SURVEYOR AVE, SIMI VALLEY, CA, 93063, 3386, USA (Type of address: Chief Executive Officer)
1997-05-14 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-14 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020208000053 2002-02-08 SURRENDER OF AUTHORITY 2002-02-08
010518002190 2001-05-18 BIENNIAL STATEMENT 2001-05-01
991108001136 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990609002558 1999-06-09 BIENNIAL STATEMENT 1999-05-01
970514000582 1997-05-14 APPLICATION OF AUTHORITY 1997-05-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State