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AVENCORE INC.

Branch

Company Details

Name: AVENCORE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2015 (10 years ago)
Branch of: AVENCORE INC. (Company Number CORP_67892046) (Illinois)
Entity Number: 4720725
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENCORE INC. 401(K) PLAN 2023 452508273 2024-07-03 AVENCORE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-06-08
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2024-06-08
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2022 452508273 2023-07-27 AVENCORE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2021 452508273 2022-08-30 AVENCORE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2022-08-30
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2020 452508273 2021-04-07 AVENCORE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2019 452508273 2020-04-15 AVENCORE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2018 452508273 2019-06-24 AVENCORE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2019-06-24
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2017 452508273 2018-07-28 AVENCORE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-28
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2018-07-28
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2016 452508273 2017-06-11 AVENCORE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-06-11
Name of individual signing GABRIELE ROSAZZA PRIN
Role Employer/plan sponsor
Date 2017-06-11
Name of individual signing GABRIELE ROSAZZA PRIN
AVENCORE INC. 401(K) PLAN 2015 452508273 2016-10-05 AVENCORE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2128995580
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing GABRIELE ROSAZZA PRIN

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUC GODTLER Chief Executive Officer 63 AVENUE DES CHAMPS ELYSÉES, PARIS, France, 75008

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 63 AVENUE DES CHAMPS ELYSÉES, PARIS, FRA (Type of address: Chief Executive Officer)
2023-03-29 2023-03-29 Address 1330 AV OF THE AMERICAS, #23A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-03-29 Address 63 AVENUE DES, #23A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-06-13 2023-03-29 Address 1330 AV OF THE AMERICAS, #23A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230329003055 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210803002703 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190613060140 2019-06-13 BIENNIAL STATEMENT 2019-03-01
SR-70591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150305000148 2015-03-05 APPLICATION OF AUTHORITY 2015-03-05

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28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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