| Name: | AVS GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2012 (12 years ago) |
| Entity Number: | 4302885 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729 |
| Principal Address: | 745 5th Avenue, SUITE: 500, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFIQUZZAMAN KHAN | Chief Executive Officer | 745 5TH AVENUE, SUITE: 500, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| AVS GROUP USA INC. | DOS Process Agent | 467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| RAFIQUZZAMAN KHAN | Agent | AVS GROUP USA INC., 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 200 PARK AVENUE, SUITE: 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 745 5TH AVENUE, SUITE: 500, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-02-19 | Address | 4 DILLON DRIVE, SUITE: G, NEW YORK, NY, 10166, 0000, USA (Type of address: Service of Process) |
| 2018-10-05 | 2020-10-05 | Address | 467 BROOK AVENUE, SUITE: G, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2014-10-17 | 2024-02-19 | Address | 200 PARK AVENUE, SUITE: 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2018-10-05 | Address | 50 BROOK AVENUE, SUITE: G, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2014-04-08 | 2024-02-19 | Address | AVS GROUP USA INC., 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 2012-10-02 | 2014-10-17 | Address | 58 WESTCHESTER AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2012-10-02 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000882 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 201005062298 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006828 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006499 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006585 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 140408000064 | 2014-04-08 | CERTIFICATE OF CHANGE | 2014-04-08 |
| 121002000186 | 2012-10-02 | CERTIFICATE OF INCORPORATION | 2012-10-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
