| Name: | AVA USA LOGISTICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2016 (9 years ago) |
| Entity Number: | 4924075 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AVA USA INC. |
| Fictitious Name: | AVA USA LOGISTICS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 70 EAST SUNRISE HIGHWAY,, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS FERGUS | Chief Executive Officer | 70 EAST SUNRISE HIGHWAY,, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 70 EAST SUNRISE HIGHWAY,, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2024-04-24 | Address | 70 EAST SUNRISE HIGHWAY,, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2024-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000513 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220520001333 | 2022-05-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060285 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430006045 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404000569 | 2016-04-04 | APPLICATION OF AUTHORITY | 2016-04-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
