| Name: | AVELIENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2005 (20 years ago) |
| Entity Number: | 3189056 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 CINDY LANE, HOLMDEL, NJ, United States, 07733 |
| Principal Address ZIP Code: | |
| Address: | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INC | DOS Process Agent | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MARIANO DIFABIO | Chief Executive Officer | 12 CINDY LANE, HOLMDEL, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-08 | 2023-04-08 | Address | 12 CINDY LANE, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-08 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-05-04 | 2023-04-08 | Address | 12 CINDY LANE, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 2011-04-25 | 2015-05-04 | Address | 174 7TH ST, KEYPORT, NJ, 07735, USA (Type of address: Principal Executive Office) |
| 2011-04-25 | 2015-05-04 | Address | 174 7TH ST, KEYPORT, NJ, 07735, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2011-04-25 | Address | 420 W 47TH ST, APT 4C, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-04-26 | 2011-04-25 | Address | 420 W 47TH ST, APT 4C, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2021-04-07 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-04-11 | 2007-04-26 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-04-11 | 2023-04-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000379 | 2023-04-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060677 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423060241 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006300 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150504002035 | 2015-05-04 | BIENNIAL STATEMENT | 2015-04-01 |
| 110425002577 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002709 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002966 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050411000082 | 2005-04-11 | CERTIFICATE OF INCORPORATION | 2005-04-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
