| Name: | AVANADE INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2004 (20 years ago) |
| Entity Number: | 3127031 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Corporation Trust Center, 1209 Orange Street, WIlmington, DE, United States, 19801 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SONIA WEBB | Chief Executive Officer | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-01 | Address | 155 AVENUE OF THE AMERICAS, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-11-01 | 2018-11-01 | Address | 155 AVENUE OF THE AMERICAS, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-11-12 | 2016-11-01 | Address | 320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2014-11-12 | Address | 320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2016-11-01 | Address | 320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2012-11-14 | Address | STEVE STORE, 818 STEWART ST STE 400, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2007-12-24 | 2012-11-14 | Address | 320 W 13TH ST, STE 5A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2011-01-20 | Address | 5542 156TH AVE SE, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer) |
| 2004-11-17 | 2018-11-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104000848 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061930 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007281 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007501 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006364 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006352 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 110120002239 | 2011-01-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081216002716 | 2008-12-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 071224003073 | 2007-12-24 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
