| Name: | AVCO FINANCIAL SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1967 (57 years ago) |
| Date of dissolution: | 16 Jul 1999 |
| Entity Number: | 214715 |
| ZIP code: | 92626 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 600 ANTON BLVD, COSTA MESA, CA, United States, 92626 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY L FITE | Chief Executive Officer | 600 ANTON BLVD, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-23 | 2020-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-23 | 2020-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-05 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-05 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-12-30 | 1995-07-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-12-30 | 1997-12-22 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1997-12-22 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer) |
| 1984-07-27 | 1995-07-05 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1984-07-27 | 1993-12-30 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1968-01-05 | 1970-12-21 | Name | AVCO FINANCE COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201209000699 | 2020-12-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-12-09 |
| 201007000732 | 2020-10-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-11-06 |
| 990617000661 | 1999-06-17 | CERTIFICATE OF MERGER | 1999-07-16 |
| 971222002200 | 1997-12-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 970423000906 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| C224604-2 | 1995-07-07 | ASSUMED NAME CORP INITIAL FILING | 1995-07-07 |
| 950705000413 | 1995-07-05 | CERTIFICATE OF CHANGE | 1995-07-05 |
| 931230002672 | 1993-12-30 | BIENNIAL STATEMENT | 1993-10-01 |
| B175076-3 | 1984-12-21 | CERTIFICATE OF MERGER | 1984-12-21 |
| B127155-3 | 1984-07-27 | CERTIFICATE OF AMENDMENT | 1984-07-27 |
Date of last update: 05 Dec 2024
Sources: New York Secretary of State
