| Name: | AV HOSPITALITY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2018 (6 years ago) (Companies founded in May 2018) |
| Entity Number: | 5350233 |
| ZIP code: | 12526 (Companies in Albany, 12526) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 37 Elm Street Suite 5, SUITE 700 OFFICE 40, Westfield, NY, United States, 12526 |
| Principal Address: | C/O JEAN DUPUY, 575 6TH AVE, APT 9A, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN DUPUY | Chief Executive Officer | 575 6TH AVE, APT 9A, NEW YORK CITY, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEW YORK REGISTERED AGENT LLC | DOS Process Agent | 37 Elm Street Suite 5, SUITE 700 OFFICE 40, Westfield, NY, United States, 12526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 575 6TH AVE, APT 9A, NEW YORK CITY, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-05-20 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-06-17 | 2024-05-20 | Address | 575 6TH AVE, APT 9A, NEW YORK CITY, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-07-26 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-05-30 | 2018-07-26 | Address | 90 STATE ST, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-05-30 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-30 | 2024-05-20 | Address | 90 STATE ST, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003957 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220930007629 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220518001505 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200617060246 | 2020-06-17 | BIENNIAL STATEMENT | 2020-05-01 |
| 180726000219 | 2018-07-26 | CERTIFICATE OF CHANGE | 2018-07-26 |
| 180530010484 | 2018-05-30 | CERTIFICATE OF INCORPORATION | 2018-05-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
