| Name: | AVD CONVERSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2007 (17 years ago) |
| Date of dissolution: | 09 Oct 2014 |
| Entity Number: | 3553480 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1440 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Address: | ATTN: TAX DEPT., 1440 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CACHE, INC. | DOS Process Agent | ATTN: TAX DEPT., 1440 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAY MARGOLIS | Chief Executive Officer | 1440 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-24 | 2013-10-09 | Address | 1440 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-08-08 | 2011-11-14 | Address | ATTN: THOMAS E. REINCKENS, 1440 BROADWAY 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009000859 | 2014-10-09 | CERTIFICATE OF TERMINATION | 2014-10-09 |
| 131009002035 | 2013-10-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 111114003026 | 2011-11-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090924002029 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 071218000410 | 2007-12-18 | CERTIFICATE OF AMENDMENT | 2007-12-18 |
| 070808000266 | 2007-08-08 | APPLICATION OF AUTHORITY | 2007-08-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
