| Name: | AVALON BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1997 (28 years ago) |
| Entity Number: | 2149283 |
| ZIP code: | 07410 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | # 0058 67 WALL ST, 22ND FL, NEW YORK, NY, United States, 10005 |
| Address: | 19-03 MAPLE AVENUE, SUITE 6, FAIR LAWN, NJ, United States, 07410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVALON BUSINESS SYSTEMS, INC., CONNECTICUT | 0738919 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UR77PF63MGY8 | 2024-03-01 | 19-03 MAPLE AVE, FAIR LAWN, NJ, 07410, 1553, USA | 19-03 MAPLE AVENUE, SUITE 6, FAIR LAWN, NJ, 07410, 1553, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.avabiz.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-03-06 |
| Initial Registration Date | 2001-10-23 |
| Entity Start Date | 1997-06-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423450, 512230, 541512, 541720, 711130 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Title | ALTERNATE POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Title | ALTERNATE POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Title | ALTERNATE POC |
| Name | EUGEN TARNOW |
| Address | 19-03 MAPLE AVENUE, FAIR LAWN, NJ, 07410, 1553, USA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19-03 MAPLE AVENUE, SUITE 6, FAIR LAWN, NJ, United States, 07410 |
| Name | Role | Address |
|---|---|---|
| MICHELLE FINE | Chief Executive Officer | 18-00 FAIR LAWN AVE, FAIR LAWN, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-17 | 2008-06-03 | Address | # 0058 67 WALL ST, 22ND FL, NEW YORK, NY, 10005, 3198, USA (Type of address: Service of Process) |
| 2003-05-29 | 2005-08-17 | Address | #0058 67 WALL ST, 22ND FLR, NEW YORK, NY, 10005, 3198, USA (Type of address: Service of Process) |
| 2003-05-29 | 2005-08-17 | Address | 18-11 RADBURN RD, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 2003-05-29 | 2005-08-17 | Address | #0058 67 WALL ST, 22ND FLR, NEW YORK, NY, 10005, 3198, USA (Type of address: Principal Executive Office) |
| 2003-02-21 | 2003-05-29 | Address | #0058 67 WALL STREET, 22ND FLOOR, NEW YORK, NY, 10005, 3111, USA (Type of address: Service of Process) |
| 2001-06-14 | 2003-05-29 | Address | 3725 BLACKSTONE AVE, APT 4E, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2003-05-29 | Address | 3725 BLACKSTONE AVE, APT 4E, RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2001-06-14 | 2003-02-21 | Address | 3725 BLACKSTONE AVE, APT 4E, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 1998-09-24 | 2001-06-14 | Address | 3725 BLACKSTONE AVE-STE. 4E, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 1997-06-03 | 1998-09-24 | Address | 511 6TH AVENUE, SUITE 172, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080603001015 | 2008-06-03 | CERTIFICATE OF CHANGE | 2008-06-03 |
| 070712002538 | 2007-07-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002876 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002256 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 030221000541 | 2003-02-21 | CERTIFICATE OF CHANGE | 2003-02-21 |
| 010614002484 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 980924000018 | 1998-09-24 | CERTIFICATE OF CHANGE | 1998-09-24 |
| 970603000321 | 1997-06-03 | CERTIFICATE OF INCORPORATION | 1997-06-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
