| Name: | AVMAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1997 (27 years ago) |
| Entity Number: | 2205560 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 W 24TH ST, 6TH FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 W 24TH ST, 6TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AVINASH K MALHOTRA | Chief Executive Officer | 148 W 24TH ST, 6TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-25 | 2006-01-17 | Address | 148 W 24TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2003-11-25 | Address | 148 W 24TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2003-11-25 | Address | ATTN STUART BYRON, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2001-12-06 | 2003-11-25 | Address | 148 W 24TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2001-12-06 | Address | 9 EAST 45TH ST, #901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-01-07 | 2001-12-06 | Address | ATTN STUART BYRON ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2000-01-07 | 2001-12-06 | Address | 9 EAST 45TH ST, #901, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-12-10 | 2000-01-07 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1997-12-05 | 1997-12-10 | Address | AVINASH MALHOTRA, 9 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140102002071 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002730 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002638 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002562 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003074 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002395 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002691 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002366 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210000043 | 1997-12-10 | CERTIFICATE OF CHANGE | 1997-12-10 |
| 971205000377 | 1997-12-05 | CERTIFICATE OF INCORPORATION | 1997-12-05 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
