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AVIA PARTNERS, INC.

Company Details

Name: AVIA PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2003 (21 years ago)
Entity Number: 2974952
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address: 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
OMER GAJIAL Chief Executive Officer 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-06 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-06 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-23 2019-11-04 Address 5918 STONERIDGE MALL ROAD, PLEASANTON, CA, 94588, 3229, USA (Type of address: Chief Executive Officer)
2015-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-21 2015-11-23 Address 5918 STONERIDGE MALL ROAD, PLEASANTON, CA, 94588, 3229, USA (Type of address: Chief Executive Officer)
2007-11-27 2013-11-21 Address 20427 NORTH 27TH AVENUE, PHOENIX, AZ, 85027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231106004345 2023-11-06 BIENNIAL STATEMENT 2023-11-01
211117003435 2021-11-17 BIENNIAL STATEMENT 2021-11-17
191104062728 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-38111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171110006281 2017-11-10 BIENNIAL STATEMENT 2017-11-01
151123006134 2015-11-23 BIENNIAL STATEMENT 2015-11-01
150430000903 2015-04-30 CERTIFICATE OF CHANGE 2015-04-30
131121006381 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111214002065 2011-12-14 BIENNIAL STATEMENT 2011-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State