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AVERITY HOLDINGS, INC.

Headquarter

Company Details

Name: AVERITY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2018 (6 years ago)
Entity Number: 5386432
ZIP code: 29615
County: New York
Place of Formation: New York
Address: 8595 East Pelham Road, Ste 400 #2017, Greenville, SC, United States, 29615

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AVERITY HOLDINGS, INC., CONNECTICUT 2393948 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERITY 401(K) PLAN 2019 831615584 2020-10-13 AVERITY HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6469260792
Plan sponsor’s address 383 5TH AVE, 6TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing CHRIS ALLAIRE
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing CHRIS ALLAIRE

DOS Process Agent

Name Role Address
AVERITY HOLDINGS, INC. DOS Process Agent 8595 East Pelham Road, Ste 400 #2017, Greenville, SC, United States, 29615

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
CHRISTOPHER ALLAIRE Chief Executive Officer 8595 EAST PELHAM ROAD STE 400 #2017, GREENVILLE, SC, United States, 29615

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 680 EAST MAIN STREET., STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 8595 EAST PELHAM ROAD STE 400 #2017, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2021-08-05 2024-02-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2018-08-02 2021-08-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2018-08-02 2024-02-05 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-08-02 2024-02-05 Address 275 MADISON AVE. FL. 14, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205000057 2024-02-05 BIENNIAL STATEMENT 2024-02-05
211116003594 2021-11-16 BIENNIAL STATEMENT 2021-11-16
180802010126 2018-08-02 CERTIFICATE OF INCORPORATION 2018-08-02

Date of last update: 22 Nov 2024

Sources: New York Secretary of State