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  5. AVL DIGITAL US, INC.

AVL DIGITAL US, INC.

Company Details

Name: AVL DIGITAL US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2019 (5 years ago)
Entity Number: 5611815
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 9600 NE Cascades Parkway Suite 180, Portland, OR, United States, 97220

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
ALAN GOODSTADT Chief Executive Officer 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, United States, 97220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-08-28 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-28 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901001467 2023-08-31 CERTIFICATE OF CHANGE BY ENTITY 2023-08-31
230801004977 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221207003539 2022-12-07 BIENNIAL STATEMENT 2021-08-01
190828000272 2019-08-28 APPLICATION OF AUTHORITY 2019-08-28

Related by officers

VCORP AGENT SERVICES, INC.

1 STOP ELECTRONICS CENTER, INC. 1.2 LABS INC. 100 WEST 28TH ST. UNIT 5C, LLC 101 ELM REALTY LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 1028 OCEAN PKWY LLC 105 AVENUE J, LLC 1064 MORRIS AVENUE TWO LLC 109 E WILLOW TREE ROAD LLC 109-15 MERRICK BLVD. HOLDINGS, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

10 TAYLOR STREET, LLC 100 WEST 28TH ST. UNIT 5C, LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 102 SADDLE LLC 1027 GV LLC 103 E WILLOW TREE ROAD LLC 105 AVENUE J, LLC 106 SADDLE RIVER LLC 109 E WILLOW TREE ROAD LLC 11 SUTTON LLC

9600 NE Cascades Parkway Suite 180, Portland, OR, United States, 97220

AUDIO AND VIDEO LABS, INC.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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