| Name: | AVRIO HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (22 years ago) |
| Entity Number: | 2810055 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD B. MAHONY, VICE PRESIDENT | Chief Executive Officer | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-09-09 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-03-01 | 2024-09-09 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2019-03-01 | 2024-09-09 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-01-08 | 2020-10-26 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2019-01-08 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2019-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-04-28 | 2019-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-10-07 | 2014-09-15 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2008-10-07 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909001175 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 221007000848 | 2022-10-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 201026060345 | 2020-10-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 190301000652 | 2019-03-01 | CERTIFICATE OF CHANGE | 2019-03-01 |
| 190108060455 | 2019-01-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 180906000541 | 2018-09-06 | CERTIFICATE OF AMENDMENT | 2018-09-06 |
| 171228000247 | 2017-12-28 | CERTIFICATE OF AMENDMENT | 2017-12-28 |
| 161227006234 | 2016-12-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915007058 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 130131006274 | 2013-01-31 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
