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AVAILERON CONSULTING, INC.

Company Details

Name: AVAILERON CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4289159
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: New York
Address: 745 fifth avenue, suite 500, NEW YORK, NY, United States, 10151
Principal Address: 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, United States, 10166

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID FRANKLIN Chief Executive Officer 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, United States, 10166

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 745 fifth avenue, suite 500, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2020-08-05 2022-12-27 Address 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2016-08-03 2020-08-05 Address 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2015-12-24 2022-12-27 Address 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2014-08-22 2016-08-03 Address 330 MADISON AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-22 2016-08-03 Address 330 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-08-22 2015-12-24 Address 330 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-08-28 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-28 2014-08-22 Address 2283 3RD AVE, SUITE 703, NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227001051 2022-11-08 CERTIFICATE OF CHANGE BY ENTITY 2022-11-08
200805060763 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180802006549 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160803006409 2016-08-03 BIENNIAL STATEMENT 2016-08-01
151224000179 2015-12-24 CERTIFICATE OF CHANGE 2015-12-24
140822006069 2014-08-22 BIENNIAL STATEMENT 2014-08-01
120828000770 2012-08-28 CERTIFICATE OF INCORPORATION 2012-08-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State