| Name: | AVN CONTROL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2020 (4 years ago) |
| Entity Number: | 5849704 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 BROADWAY, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VADIM BELYAEV | Agent | 33 COTTAGE ST APT 1C, TROY, NY, 12180 |
| Name | Role | Address |
|---|---|---|
| NATALIE AVN | Chief Executive Officer | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-10-18 | Address | 33 COTTAGE ST APT 1C, TROY, NY, 12180, USA (Type of address: Registered Agent) |
| 2024-03-14 | 2024-10-18 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-03-13 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-12 | 2024-03-14 | Address | 33 COTTAGE ST APT 1C, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2021-01-12 | 2024-03-14 | Address | 33 COTTAGE ST APT 1C, TROY, NY, 12180, USA (Type of address: Registered Agent) |
| 2020-10-02 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2021-01-12 | Address | 33 COTTAGE ST APT 1C, BROOKLYN, NY, 12150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002306 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 240314001153 | 2024-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-13 |
| 210112000058 | 2021-01-12 | CERTIFICATE OF CHANGE | 2021-01-12 |
| 201002010376 | 2020-10-02 | CERTIFICATE OF INCORPORATION | 2020-10-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
