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AVELLA OF SCOTTSDALE, INC.

Company Details

Name: AVELLA OF SCOTTSDALE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2005 (19 years ago)
Date of dissolution: 19 Aug 2021
Entity Number: 3223788
ZIP code: 10005
County: New York
Place of Formation: Arizona
Principal Address: 9777 N 91ST, STE C-102, SCOTTSDALE, AZ, United States, 85258
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL GERARD ZEGLINSKI Chief Executive Officer 24416 N. 19TH AVENUE, PHOENIX, AZ, United States, 85258

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

Start date End date Type Value
2021-08-19 2021-08-19 Address 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-06-28 2021-08-19 Address 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-09 2018-10-15 Address 1606 W. WHISPERING WIND DRIVE, 2ND FLOOR, PHOENIX, AZ, 85085, 0678, USA (Type of address: Service of Process)
2009-06-18 2019-06-28 Address 23620 N 20TH DR, STE 12, PHOENIX, AZ, 85085, 0621, USA (Type of address: Principal Executive Office)
2008-12-19 2009-06-18 Address 9777 NORTH 91ST STREET, SUITE C-102, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2008-12-19 2019-06-28 Address 23620 NORTH 20TH DRIVE, SUITE 12, PHOENIX, AZ, 85085, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210819000024 2021-08-19 CERTIFICATE OF TERMINATION 2021-08-19
210804000695 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190628002041 2019-06-28 BIENNIAL STATEMENT 2019-06-01
SR-41660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181015000096 2018-10-15 CERTIFICATE OF CHANGE 2018-10-15
130709001063 2013-07-09 CERTIFICATE OF AMENDMENT 2013-07-09
111109000903 2011-11-09 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-11-09
DP-2011650 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090618002041 2009-06-18 BIENNIAL STATEMENT 2009-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State