| Name: | AVITUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (13 years ago) |
| Entity Number: | 4110146 |
| County: | New York |
| Place of Formation: | Montana |
| Address: | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1475 S. Price Rd, Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| WILLIS CHRANS | Chief Executive Officer | 1475 S. PRICE RD, CHANDLER, AZ, United States, 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 1475 S. PRICE RD, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-20 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2023-06-20 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-06-20 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-06-03 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-06-06 | 2021-06-03 | Address | PO BOX 2506, BILLINGS, MT, 59103, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2019-06-03 | Address | 175 N 27TH ST, STE 800, BILLINGS, MT, 59101, USA (Type of address: Service of Process) |
| 2011-06-22 | 2013-06-06 | Address | PO BOX 81590, BILLINGS, MT, 59108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620005057 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061442 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 200908000142 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 190603061196 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170804006154 | 2017-08-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006207 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007499 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622000574 | 2011-06-22 | APPLICATION OF AUTHORITY | 2011-06-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
