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AVON CAPITAL CORPORATION

Company Details

Name: AVON CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1982 (42 years ago)
Entity Number: 786723
County: New York
Place of Formation: Delaware
Principal Address: 1 AVON PLACE, SUFFERN, NY, United States, 10901
Principal Address ZIP Code: 10901
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 1 AVON PLACE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-04 2024-08-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-09 2020-08-04 Address 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-09 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-18 2016-08-01 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-18 2018-08-09 Address 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2012-10-04 2014-08-18 Address 77 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240815001547 2024-08-15 BIENNIAL STATEMENT 2024-08-15
221121000201 2022-11-21 BIENNIAL STATEMENT 2022-08-01
200804060912 2020-08-04 BIENNIAL STATEMENT 2020-08-01
SR-11766 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180809006265 2018-08-09 BIENNIAL STATEMENT 2018-08-01
160801007382 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140818006251 2014-08-18 BIENNIAL STATEMENT 2014-08-01
121004002482 2012-10-04 BIENNIAL STATEMENT 2012-08-01
110211002113 2011-02-11 BIENNIAL STATEMENT 2010-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State