| Name: | AVCTECHNOLOGIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2020 (4 years ago) |
| Date of dissolution: | 21 Jun 2024 |
| Entity Number: | 5898262 |
| ZIP code: | 30068 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4880 LOWER ROSWELL RD, SUITE 165-#129, MARIETTA, GA, United States, 30068 |
| Principal Address: | 4880 Lower Roswell Road, Marietta, GA, United States, 30068 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4880 LOWER ROSWELL RD, SUITE 165-#129, MARIETTA, GA, United States, 30068 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES SWEET | Chief Executive Officer | 4880 LOWER ROSWELL ROAD, SUITE 165-#129, MARIETTA, GA, United States, 30068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-07-12 | Address | 4880 LOWER ROSWELL ROAD, SUITE 165-#129, MARIETTA, GA, 30068, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-16 | 2024-06-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-16 | 2024-06-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000189 | 2024-06-21 | SURRENDER OF AUTHORITY | 2024-06-21 |
| 240612000980 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 201216000239 | 2020-12-16 | APPLICATION OF AUTHORITY | 2020-12-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
