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AVANTI GROUP, INC.

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Company Details

Name: AVANTI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1993 (32 years ago)
Date of dissolution: 24 Dec 2002
Entity Number: 1737174
ZIP code: 07105
County: Nassau
Place of Formation: New York
Address: 233 WILSON AVE, NEWARK, NJ, United States, 07105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 WILSON AVE, NEWARK, NJ, United States, 07105

Chief Executive Officer

Name Role Address
ANTONIO GAMOS Chief Executive Officer 233 WILSON AVE, NEWARK, NJ, United States, 07105

History

Start date End date Type Value
1993-06-24 1995-12-12 Address 233 WILSON AVENUE, NEWARK, NJ, 07105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1629912 2002-12-24 DISSOLUTION BY PROCLAMATION 2002-12-24
010730002206 2001-07-30 BIENNIAL STATEMENT 2001-06-01
970717002842 1997-07-17 BIENNIAL STATEMENT 1997-06-01
951212002153 1995-12-12 BIENNIAL STATEMENT 1995-06-01
930624000247 1993-06-24 CERTIFICATE OF INCORPORATION 1993-06-24

Court Cases

Court Case Summary

Filing Date:
2006-11-01
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE MASON T,
Party Role:
Plaintiff
Party Name:
AVANTI GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-02-28
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOCAL 813 INSURANCE,
Party Role:
Plaintiff
Party Name:
AVANTI GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-08-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MASON TENDERS DIST.,
Party Role:
Plaintiff
Party Name:
AVANTI GROUP, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State