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AVATAR MANAGEMENT INC.

Company Details

Name: AVATAR MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2001 (24 years ago) (Companies founded in February 2001)
Entity Number: 2605636
ZIP code: 07920 (Companies in Nassau, 07920)
County: Nassau
Place of Formation: New York
Address: 5 LYONS MALL, #350, BASKINS RIDGE, NJ, United States, 07920
Principal Address: 151 MT BETHEL ROAD, WARREN, NJ, United States, 07059

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 LYONS MALL, #350, BASKINS RIDGE, NJ, United States, 07920

Chief Executive Officer

Name Role Address
FRED LUTHY Chief Executive Officer 5 LYONS MALL, #350, BASKINS RIDGE, NJ, United States, 07920

History

Start date End date Type Value
2005-03-08 2017-03-09 Address 353 NEWBRIDGE RD, STE 109, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2003-04-09 2005-03-08 Address 5 LYONS MALL, #350, BASKINS RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office)
2001-02-13 2003-04-09 Address 353 NEWBRIDGE ROAD, STE 109, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170309002000 2017-03-09 BIENNIAL STATEMENT 2017-02-01
090210003081 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070301003064 2007-03-01 BIENNIAL STATEMENT 2007-02-01
050308002956 2005-03-08 BIENNIAL STATEMENT 2005-02-01
030409002726 2003-04-09 BIENNIAL STATEMENT 2003-02-01
010213000532 2001-02-13 CERTIFICATE OF INCORPORATION 2001-02-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State