| Name: | AVANZA CAPITAL MARKETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3536168 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 EAST 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022 |
| Principal Address: | 150 E 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AVILA CAPITAL MARKETS, INC. | DOS Process Agent | 150 EAST 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DENNIS DUMAS | Chief Executive Officer | 150 E 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2013-06-12 | Address | 150 E 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-06-07 | 2013-06-12 | Address | 150 E 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2021-01-15 | Name | AVILA CAPITAL MARKETS, INC. |
| 2010-09-16 | 2013-06-12 | Address | 150 EAST 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-04-30 | 2010-09-16 | Name | PELION SECURITIES CORPORATION |
| 2007-06-26 | 2008-04-30 | Name | PELION SECURITIES CORP. |
| 2007-06-26 | 2010-09-16 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115000016 | 2021-01-15 | CERTIFICATE OF AMENDMENT | 2021-01-15 |
| 130612006198 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607002251 | 2011-06-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 100916000559 | 2010-09-16 | CERTIFICATE OF CHANGE | 2010-09-16 |
| 100916000555 | 2010-09-16 | CERTIFICATE OF AMENDMENT | 2010-09-16 |
| 080430000086 | 2008-04-30 | CERTIFICATE OF AMENDMENT | 2008-04-30 |
| 070626000584 | 2007-06-26 | APPLICATION OF AUTHORITY | 2007-06-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
