Entity Number 4302885
Status Active
NameAVS GROUP USA INC.
CountySuffolk
Date of registration 02 Oct 2012 (12 years ago) 02 Oct 2012
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
RAFIQUZZAMAN KHAN
Chief Executive Officer
745 5TH AVENUE, SUITE: 500, NEW YORK, NY, United States, 10151
AVS GROUP USA INC.
DOS Process Agent
467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729
RAFIQUZZAMAN KHAN
Agent
AVS GROUP USA INC., 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166
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
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