| Name: | AVERIA ELECTRONICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2019 (5 years ago) |
| Entity Number: | 5599278 |
| ZIP code: | 10019 |
| County: | New York |
| Address: | 142w 57th street, floor 11, NEW YORK, NY, United States, 10019 |
| Principal Address: | 142W 57th Street, Floor 11, New York, NY, United States, 10019 |
Shares Details
Shares issued 8000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVERIA ELECTRONICS INC | DOS Process Agent | 142w 57th street, floor 11, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | 16 COURT ST., FL 14, BROOKLYN, NY, 11241 |
| Name | Role | Address |
|---|---|---|
| EKATERINA MAKARYCHEVA | Chief Executive Officer | 142W 57TH STREET, FLOOR 11, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.0001 |
| 2024-07-03 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2024-04-17 | 2024-07-03 | Address | 142w 57th street, floor 11, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2024-04-17 | 2024-07-03 | Address | 16 COURT ST., FL 14, BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2024-04-15 | 2024-04-17 | Address | 16 COURT ST., FL 14, BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2024-04-15 | 2024-04-17 | Address | 142w 57th street, floor 11, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2024-04-15 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2024-04-15 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.0001 |
| 2024-04-15 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2024-04-15 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002607 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 240415002068 | 2024-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-15 |
| 240417002925 | 2024-04-15 | CERTIFICATE OF CORRECTION | 2024-04-15 |
| 190806000197 | 2019-08-06 | CERTIFICATE OF INCORPORATION | 2019-08-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
