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A.V.I. MFG. CORP.

Company Details

Name: A.V.I. MFG. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1998 (26 years ago)
Entity Number: 2324450
County: New York
Place of Formation: New York
Address: 1428 36TH STREET, SUITE 200, BROOKLYN, NY, United States, 11218
Address ZIP Code: 11218
Principal Address: 70 RANDALL AVENUE, STE 201, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address ZIP Code: 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.V.I. MFG. CORP. PENSION PLAN 2015 134035825 2016-03-07 A.V.I. MFG. CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 5164427373
Plan sponsor’s address 70 RANDALL AVENUE, SUITE 201, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing AVI GOLDSTEIN
A.V.I. MFG. CORP. PENSION PLAN 2014 134035825 2015-06-09 A.V.I. MFG. CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7182553611
Plan sponsor’s address 47-09 30TH STREET, SUITE 600, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing AVI GOLDSTEIN
A.V.I. MFG. CORP. PENSION PLAN 2013 134035825 2014-08-01 A.V.I. MFG. CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7182553611
Plan sponsor’s address 47-09 30TH STREET, SUITE 600, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing AVI GOLDSTEIN
A.V.I. MFG. CORP. PENSION PLAN 2012 134035825 2013-09-09 A.V.I. MFG. CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7182553611
Plan sponsor’s address 47-09 30TH STREET, SUITE 600, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2013-09-09
Name of individual signing AVI GOLDSTEIN
A.V.I. MFG. CORP. PENSION PLAN 2011 134035825 2012-10-04 A.V.I. MFG. CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7182553611
Plan sponsor’s address 47-09 30TH STREET, SUITE 600, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 134035825
Plan administrator’s name A.V.I. MFG. CORP.
Plan administrator’s address 47-09 30TH STREET, SUITE 600, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7182553611

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing AVI GOLDSTEIN
A.V.I. MFG. CORP. PENSION PLAN 2010 134035825 2011-09-27 A.V.I. MFG. CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7182553611
Plan sponsor’s address 47-09 30TH STREET, STE. 600, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 134035825
Plan administrator’s name A.V.I. MFG. CORP.
Plan administrator’s address 47-09 30TH STREET, STE. 600, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7182553611

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing AVI GOLDSTEIN
Role Employer/plan sponsor
Date 2011-09-27
Name of individual signing AVI GOLDSTEIN

DOS Process Agent

Name Role Address
ROTH & CO DOS Process Agent 1428 36TH STREET, SUITE 200, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
AVI GOLDSTEIN Chief Executive Officer 70 RANDALL AVENUE, STE 201, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2018-12-05 2020-12-02 Address 1428 36TH STREET, SUITE 200, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-12-05 2018-12-05 Address 252 WEST 37TH STREET, SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-12-21 2016-12-05 Address 47-09 30TH ST, STE 600, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2010-12-21 2016-12-05 Address 4709 30TH ST, STE 600, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2001-02-26 2010-12-21 Address 21 W 46TH ST / #1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-02-26 2010-12-21 Address 21 W 46TH ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-02-26 2016-12-05 Address 226 W 26TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-12-11 2001-02-26 Address 26 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202061247 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181205006131 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161205007575 2016-12-05 BIENNIAL STATEMENT 2016-12-01
121213006275 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101221002878 2010-12-21 BIENNIAL STATEMENT 2010-12-01
081212002093 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061120002763 2006-11-20 BIENNIAL STATEMENT 2006-12-01
050317002456 2005-03-17 BIENNIAL STATEMENT 2004-12-01
021120002527 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010226002293 2001-02-26 BIENNIAL STATEMENT 2000-12-01

Related by officers

AVI GOLDSTEIN

LUXURY CONNECTIONS LLC

Related by address

1428 36TH STREET, SUITE 200, BROOKLYN, NY, United States, 11218

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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