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AVR-DELLACAMERA HOLDINGS

Company Details

Name: AVR-DELLACAMERA HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2007 (18 years ago)
Entity Number: 3460171
County: New York
Date of dissolution: 02 Sep 2016
Place of Formation: Delaware
Foreign Legal Name: AVR HOLDINGS, INC.
Fictitious Name: AVR-DELLACAMERA HOLDINGS
Address: 1010 WASHINGTON BLVD, STAMFORD, CT, United States, 06901
Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1010 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAPH DELLA CAMERA Chief Executive Officer 1010 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2011-03-01 2013-03-15 Address 3 INTERNATIONAL DRIVE, SUITE 120, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2011-03-01 2013-03-15 Address 3 INTERNATIONAL DRIVE, SUITE 120, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2011-03-01 2013-03-15 Address 3 INTERNATIONAL DRIVE, SUITE 120, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2009-03-02 2011-03-01 Address 461 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-02 2011-03-01 Address 461 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-03-02 2011-03-01 Address 461 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-01-10 2009-03-02 Address 200 PARK AVENUE, SUITE 3300, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160902000467 2016-09-02 CERTIFICATE OF TERMINATION 2016-09-02
130315002138 2013-03-15 BIENNIAL STATEMENT 2013-01-01
110301002325 2011-03-01 BIENNIAL STATEMENT 2011-01-01
090302002181 2009-03-02 BIENNIAL STATEMENT 2009-01-01
070110000233 2007-01-10 APPLICATION OF AUTHORITY 2007-01-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State