AVAMARK, INC.

Company Details

Name:	AVAMARK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1984 (41 years ago) (Companies founded in January 1984)
Date of dissolution:	03 May 2004
Entity Number:	886350
ZIP code:	10011 (Companies in Nassau, 10011)
County:	Nassau
Place of Formation:	New York
Principal Address:	135 DURYEA ROAD, MELVILLE, NY, United States, 11747
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
STANLEY M. BERGMAN	Chief Executive Officer	135 DURYEA ROAD, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
1994-10-21	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-10-21	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-01-09	1994-10-21	Address	HERZBERG, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040503000728	2004-05-03	CERTIFICATE OF MERGER	2004-05-03
040204002580	2004-02-04	BIENNIAL STATEMENT	2004-01-01
020114002697	2002-01-14	BIENNIAL STATEMENT	2002-01-01
990914000912	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980126002023	1998-01-26	BIENNIAL STATEMENT	1998-01-01
941219002023	1994-12-19	BIENNIAL STATEMENT	1994-01-01
941021000324	1994-10-21	CERTIFICATE OF CHANGE	1994-10-21
B056639-4	1984-01-09	CERTIFICATE OF INCORPORATION	1984-01-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State