| Name: | AVANTALION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2004 (21 years ago) |
| Entity Number: | 3041164 |
| County: | Nassau |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Delaware |
| Principal Address: | PARK 80 WEST PLAZA / 2, SADDLE BROOK, NJ, United States, 07663 |
| Principal Address ZIP Code: | |
| Address: | 575 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT BELL | Chief Executive Officer | PARK 80 WEST PLAZA / 2, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| ZEICHNER ELLMAN & KRAUSE LP | DOS Process Agent | 575 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-21 | 2010-04-20 | Address | PARK 80 WEST PLAZA, 2, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2006-04-21 | 2010-04-20 | Address | PARK 80 WEST PLAZA, 2, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office) |
| 2006-04-21 | 2010-04-20 | Address | 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-04-16 | 2006-04-21 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972720 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100420003307 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002210 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421002707 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416000139 | 2004-04-16 | APPLICATION OF AUTHORITY | 2004-04-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
