| Name: | AVATA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2013 (12 years ago) |
| Entity Number: | 4361807 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 1201 S. 2nd Street, Milwaukee, WI, United States, 53204 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVATA, INC. 401K PLAN | 2021 | 461271011 | 2022-10-06 | AVATA, INC. | 45 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | STACEY LYNN |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANIL THOMAS | Chief Executive Officer | 1201 S. 2ND STREET, MILWAUKEE, WI, United States, 53204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 7421 BURNET, SUITE 300, BOX 283, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 1201 S. 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-02-23 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-09 | 2023-02-23 | Address | 7421 BURNET, SUITE 300, BOX 283, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2021-02-09 | Address | 3000 YOUNGFIELD ST, BOX 187, WHEAT RIDGE, CO, 80511, USA (Type of address: Chief Executive Officer) |
| 2017-04-17 | 2019-02-08 | Address | 7421 BURNET RD, SUITE 300, BOX 283, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-04-17 | Address | 2801 YOUNGFIELD STREET, SUITE 300, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2017-04-17 | Address | 7301 BURNET RD, SUITE 102, BOX 283, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223003384 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 220928023781 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210209060256 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060544 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170417006125 | 2017-04-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006341 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219000917 | 2013-02-19 | APPLICATION OF AUTHORITY | 2013-02-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
