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AVATURE LIMITED

Company Details

Name: AVATURE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2014 (11 years ago)
Entity Number: 4525977
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111
Address ZIP Code: 10111

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVATURE LIMITED 401(K) PLAN 2023 464482209 2024-06-13 AVATURE LIMITED 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing ANALIA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2022 464482209 2023-05-24 AVATURE LIMITED 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ANALIA VERONICA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2021 464482209 2022-06-28 AVATURE LIMITED 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing ANALIA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2020 464482209 2021-04-26 AVATURE LIMITED 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing ANALIA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2019 464482209 2020-05-07 AVATURE LIMITED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing ANALIA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2018 464482209 2019-05-10 AVATURE LIMITED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing ANALIA KOZIENIAK
AVATURE LIMITED 401(K) PLAN 2017 464482209 2018-05-10 AVATURE LIMITED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561490
Sponsor’s telephone number 2123804160
Plan sponsor’s address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing ANALIA KOZIENIAK

DOS Process Agent

Name Role Address
AVATURE LIMITED DOS Process Agent 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
DIMITRI BOYLAN Chief Executive Officer 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2019-02-26 2024-02-09 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2014-02-07 2024-02-09 Address 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209000292 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220317000658 2022-03-17 BIENNIAL STATEMENT 2022-02-01
200417060116 2020-04-17 BIENNIAL STATEMENT 2020-02-01
190226060237 2019-02-26 BIENNIAL STATEMENT 2018-02-01
140207000373 2014-02-07 APPLICATION OF AUTHORITY 2014-02-07

Related by officers

DIMITRI BOYLAN

NAKED JOURNEYMEN CONSTRUCTION, INC. SARLAN GLOBAL DEVELOPMENT CORP. AVATURE CORPORATION

Related by address

45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111

20 FURMAN CORP 45 ADAMS HOLDINGS LLC 5510 HOLDINGS CORP. AMERICAN CAPITAL PARTNERS LTD. ANX ASSOCIATES, LLC APPLIED FUND SOLUTIONS, LLC ARUNDEL (SECURITIES), INC. BEDFORD INSURANCE BROKERAGE, INC. BLUE CAP HOLDINGS, LTD

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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