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AVS GROUP USA INC.

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Details

Entity Number 4302885

Status Active

NameAVS GROUP USA INC.

CountySuffolk

Date of registration 02 Oct 2012 (12 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729

Address ZIP code 11729

Principal Address 745 5th Avenue, SUITE: 500, NEW YORK, NY, United States, 10151

Principal Address ZIP code 10151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

RAFIQUZZAMAN KHAN

Chief Executive Officer

745 5TH AVENUE, SUITE: 500, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address

AVS GROUP USA INC.

DOS Process Agent

467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729

Agent

Name Role Address

RAFIQUZZAMAN KHAN

Agent

AVS GROUP USA INC., 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166

History

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

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts