| Name: | AVR-SOUTH SETAUKET SP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2005 (19 years ago) |
| Entity Number: | 3247167 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o AVR Realty Company, One Executive Blvd., Yonkers, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2023-08-01 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2020-05-26 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2020-05-26 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2020-08-06 | Address | C/O AVR, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2005-08-23 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005102 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831001051 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 200806000505 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 200526060516 | 2020-05-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 130826002062 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811003071 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002429 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002123 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 050823000468 | 2005-08-23 | CERTIFICATE OF INCORPORATION | 2005-08-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
