| Name: | AVR FORUM MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2003 (22 years ago) |
| Entity Number: | 2884347 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-23 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2023-03-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-11 | 2023-03-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2021-03-29 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2005-04-20 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2005-04-20 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2003-03-19 | 2020-08-11 | Address | 1 EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323001982 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060014 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 200811000644 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 200526060497 | 2020-05-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 130429002588 | 2013-04-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002910 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002799 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002843 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002438 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319000723 | 2003-03-19 | CERTIFICATE OF INCORPORATION | 2003-03-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
