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AVERY BOARDMAN, LTD.

Company Details

Name: AVERY BOARDMAN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1970 (55 years ago)
Entity Number: 286984
ZIP code: 10035
County: New York
Place of Formation: New York
Principal Address: 6 EMPIRE BLVD, MOOACHIE, NJ, United States, 07074
Address: 230 PARK AVENUE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERT DEMATTEO Chief Executive Officer 144-11 SOUTH DRIVE, MALBA, NY, United States, 11357

DOS Process Agent

Name Role Address
ROBINSON SILVERMAN PEARCE ARONSOHN & SAND DOS Process Agent 230 PARK AVENUE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2022-02-15 2022-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-17 2014-05-27 Address 6 EMPIRE BOULEVARD, MOOACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
2000-02-10 2008-01-17 Address AVERY BOARDMAN, 6-9 PARK PL, LODI, NJ, 07644, USA (Type of address: Principal Executive Office)
1998-01-23 2008-01-17 Address 230 PARK AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
1995-05-12 2000-02-10 Address 6-9 PARK PLACE, LODI, NJ, 07644, USA (Type of address: Principal Executive Office)
1995-05-12 2008-01-17 Address 144-11 SOUTH DRIVE, MALBA, NY, 11357, USA (Type of address: Chief Executive Officer)
1970-01-06 1998-01-23 Address SAND, 230 PARK AVE., NEW YORK, NY, 10035, USA (Type of address: Service of Process)
1970-01-06 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140527002047 2014-05-27 BIENNIAL STATEMENT 2014-01-01
120313002100 2012-03-13 BIENNIAL STATEMENT 2012-01-01
100212002446 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080117002531 2008-01-17 BIENNIAL STATEMENT 2008-01-01
20070412040 2007-04-12 ASSUMED NAME CORP INITIAL FILING 2007-04-12
060210003146 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040219002164 2004-02-19 BIENNIAL STATEMENT 2004-01-01
020109002109 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000210002702 2000-02-10 BIENNIAL STATEMENT 2000-01-01
980123002011 1998-01-23 BIENNIAL STATEMENT 1998-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State