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AVESTA BT INC.

Company Details

Name: AVESTA BT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2002 (22 years ago)
Entity Number: 2806921
ZIP code: 11217
County: New York
Place of Formation: Delaware
Address: 96 6TH AVENUE, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
C/O AVESTA CAPITAL ADVISORS LLC DOS Process Agent 96 6TH AVENUE, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name Role Address
WILLIAM R TUNG Chief Executive Officer 96 6TH AVENUE, BROOKLYN, NY, United States, 11217

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2010-08-26 2016-04-18 Address ONE BRYANT PARK, 39TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-08-26 2016-08-25 Address 1 BRYANT PARK, 39TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-26 2016-08-25 Address 1 BRYANT PARK, 39TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-01-28 2010-08-26 Address ONE BRYANT PARK, 39TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-08-22 2010-08-26 Address 120 W 45TH ST FLR 10, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-08-22 2010-08-26 Address 120 WEST 45TH ST FLR 10, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-08-30 2010-01-28 Address 1221 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-35807 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160825002044 2016-08-25 BIENNIAL STATEMENT 2016-08-01
160418006116 2016-04-18 BIENNIAL STATEMENT 2014-08-01
100826003003 2010-08-26 BIENNIAL STATEMENT 2010-08-01
100128000647 2010-01-28 CERTIFICATE OF CHANGE 2010-01-28
080826003202 2008-08-26 BIENNIAL STATEMENT 2008-08-01
060822002992 2006-08-22 BIENNIAL STATEMENT 2006-08-01
020830000411 2002-08-30 APPLICATION OF AUTHORITY 2002-08-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State