| Name: | AVIA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2018 (6 years ago) |
| Entity Number: | 5360251 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 228 Park Ave S, Suite 60489, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOHN CARTER | Chief Executive Officer | 228 PARK AVE S, SUITE 60489, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| AVIA SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 228 PARK AVE S, SUITE 60489, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 230 PARK AVE, 28TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-06 | Address | 230 PARK AVE, 28TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001049 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220601003940 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061044 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180615000443 | 2018-06-15 | APPLICATION OF AUTHORITY | 2018-06-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
