| Name: | AVALERION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2010 (14 years ago) |
| Entity Number: | 3990521 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 CHAUNCEY PLACE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTEO DENORA | Agent | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797 |
| Name | Role | Address |
|---|---|---|
| MATTEO DENORA, CPA | DOS Process Agent | 21 CHAUNCEY PLACE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| ANKITA G. PATEL | Chief Executive Officer | 21 CHAUNCEY PLACE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-08-08 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2016-01-11 | 2024-08-08 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2020-09-30 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2012-01-18 | 2024-08-08 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Registered Agent) |
| 2010-08-30 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2010-08-30 | 2012-01-18 | Address | 80 STATE STREET ALBANY, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-08-30 | 2012-01-18 | Address | 80 STATE STREET ALBANY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000716 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220906000790 | 2022-09-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200930060335 | 2020-09-30 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006008 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818006057 | 2016-08-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 160111006070 | 2016-01-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120118000975 | 2012-01-18 | CERTIFICATE OF CHANGE | 2012-01-18 |
| 100830000716 | 2010-08-30 | CERTIFICATE OF INCORPORATION | 2010-08-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
