| Name: | AVITUS INTEGRATED HR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2018 (7 years ago) |
| Entity Number: | 5322080 |
| County: | Albany |
| Place of Formation: | Montana |
| Address: | 122 E. 42ND ST. 18TH FLOOR, New York, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1475 S. Price Rd., Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 E. 42ND ST. 18TH FLOOR, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 1475 S. PRICE RD., CHANDLER, AZ, United States, 85286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 2600 W GERONIMO PL #100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 175 N. 27TH ST., STE. 800, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-04-12 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-09-08 | 2024-04-12 | Address | 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-02 | 2024-04-12 | Address | 175 N. 27TH ST., STE. 800, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-11-30 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-11-30 | 2020-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-04-12 | 2018-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412003453 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220429002191 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200908000121 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 200402060211 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 181130000246 | 2018-11-30 | CERTIFICATE OF CHANGE | 2018-11-30 |
| 180412000565 | 2018-04-12 | APPLICATION OF AUTHORITY | 2018-04-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
