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  5. AVALONBAY COMMUNITIES, INC.

AVALONBAY COMMUNITIES, INC.

Company Details

Name: AVALONBAY COMMUNITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1998 (27 years ago)
Entity Number: 2265508
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
BENJAMIN W. SCHALL Chief Executive Officer 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203

DOS Process Agent

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

Licenses

Number Type End date
10311203004 CORPORATE BROKER 2025-11-27
10991209211 REAL ESTATE PRINCIPAL OFFICE No data
10401382245 REAL ESTATE SALESPERSON 2025-12-06
10401386087 REAL ESTATE SALESPERSON 2026-04-30
10401340863 REAL ESTATE SALESPERSON 2026-03-15
10401338666 REAL ESTATE SALESPERSON 2026-01-15
10401386615 REAL ESTATE SALESPERSON 2026-05-21
10401382614 REAL ESTATE SALESPERSON 2025-12-25
10401382615 REAL ESTATE SALESPERSON 2025-12-25
10401385157 REAL ESTATE SALESPERSON 2026-03-29

Permits

Number Date End date Type Address
10110 2003-01-22 2008-01-22 Mined land permit East Of Cr 83 And South Of Pine Rd, Coram

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-03 Address 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-06 2020-06-01 Address BALLSTON TOWER / SUITE 800, 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2012-07-23 2020-06-01 Address 671 N GLEBE RD, STE 800, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2010-07-07 2012-07-23 Address BALLSTON TOWER / SUITE 800, 671 N BLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2010-07-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-07 2014-06-06 Address BALLSTON TOWER / SUITE 800, 671 N BLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2004-06-07 2010-07-07 Address 2900 EISENHOWER AVE, SUITE 300, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240603006147 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220608000738 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200601061353 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-27345 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180614006197 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160601007441 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140606006690 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120723002809 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100707002014 2010-07-07 BIENNIAL STATEMENT 2010-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344589148 0216000 2020-01-28 79 ALEXANDER ST., YONKERS, NY, 10701
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-02-13
Emphasis P: CTARGET, N: CTARGET
Case Closed 2022-08-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 4596.0
Contest Date 2020-03-13
Final Order 2020-09-21
Nr Instances 1
Nr Exposed 36
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: location: Building 3, NW corner on or about: 1/28/20 a) Employees used a stairway for access between the first and second floor. The stairway, with 9 risers, did not have a handrail. NOTE: Because abatement of this violation is already documented in the inspection casefile, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19.
315810234 0214700 2011-11-02 313 AVALON CIRCLE, SMITHTOWN, NY, 11787
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2011-11-22
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2012-05-30

Related Activity
Type Inspection
Activity Nr 315810259
311282107 0216000 2008-03-04 27-29 BARKER STREET, WHITE PLAINS, NY, 10601
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-07
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2009-06-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-04-14
Abatement Due Date 2008-04-17
Initial Penalty 1500.0
Contest Date 2008-05-09
Final Order 2008-09-05
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B14
Issuance Date 2008-04-14
Abatement Due Date 2008-04-17
Initial Penalty 1500.0
Contest Date 2008-05-09
Final Order 2008-09-05
Nr Instances 4
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 C
Issuance Date 2008-04-14
Abatement Due Date 2008-04-17
Initial Penalty 1500.0
Contest Date 2008-05-09
Final Order 2008-09-05
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2008-04-14
Abatement Due Date 2008-04-17
Initial Penalty 1125.0
Contest Date 2008-05-09
Final Order 2008-09-05
Nr Instances 12
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2008-04-14
Abatement Due Date 2008-04-17
Contest Date 2008-05-09
Final Order 2008-09-05
Nr Instances 3
Nr Exposed 2
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1408407 Other Personal Injury 2014-10-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-10-21
Termination Date 2016-12-14
Date Issue Joined 2016-08-22
Pretrial Conference Date 2015-04-20
Section 1332
Sub Section PI
Status Terminated

Parties
Name LAVIGNA
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
1706897 Fair Labor Standards Act 2017-11-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-11-27
Termination Date 2022-03-31
Date Issue Joined 2018-02-20
Section 1331
Sub Section FL
Status Terminated

Parties
Name BROWN,
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
0700242 Fair Labor Standards Act 2007-01-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-01-11
Termination Date 2007-06-25
Date Issue Joined 2007-02-07
Pretrial Conference Date 2007-04-13
Section 0203
Status Terminated

Parties
Name COHEN
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
2002484 Insurance 2020-06-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-06-04
Termination Date 2021-05-25
Date Issue Joined 2020-06-16
Section 1332
Sub Section JD
Status Terminated

Parties
Name AVALONBAY COMMUNITIES, INC.
Role Plaintiff
Name WESCO INSURANCE COMPANY
Role Defendant
1003722 Other Contract Actions 2010-08-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-08-12
Termination Date 2010-10-27
Section 2813
Sub Section 28
Status Terminated

Parties
Name AVALONBAY COMMUNITIES, INC.
Role Plaintiff
Name WINTERS BROS. RECYCLING CORP.
Role Defendant
0601908 Other Personal Injury 2006-04-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-04-25
Termination Date 2009-11-27
Date Issue Joined 2006-12-15
Section 1332
Sub Section PI
Status Terminated

Parties
Name CHIMBAY
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
0700242 Fair Labor Standards Act 2007-06-26 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-06-26
Termination Date 2008-01-15
Date Issue Joined 2007-06-26
Section 0203
Status Terminated

Parties
Name COHEN
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
0903038 Rent, Lease, Ejectment 2009-04-06 remanded to state court
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-04-06
Termination Date 2009-04-06
Date Issue Joined 2009-04-06
Section 1343
Status Terminated

Parties
Name AVALONBAY COMMUNITIES, INC.
Role Plaintiff
Name DIPILATO
Role Defendant
1706897 Fair Labor Standards Act 2024-03-18 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-03-18
Termination Date 2024-03-18
Date Issue Joined 2024-03-18
Section 1331
Sub Section FL
Status Terminated

Parties
Name BROWN,
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
1506260 Fair Labor Standards Act 2015-10-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action granted
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-10-30
Termination Date 2020-05-27
Date Issue Joined 2016-10-19
Section 0201
Sub Section FL
Status Terminated

Parties
Name TANSKI,
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
0302807 Other Civil Rights 2003-06-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-06-05
Termination Date 2007-01-08
Date Issue Joined 2004-10-07
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name BETTS
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
2000899 Americans with Disabilities Act - Employment 2020-02-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2425000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-02-19
Termination Date 2020-05-20
Date Issue Joined 2020-03-20
Section 2000
Sub Section E
Status Terminated

Parties
Name FARRELLY
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
1905413 Other Personal Injury 2019-06-10 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-10
Termination Date 2021-03-11
Pretrial Conference Date 2019-10-01
Section 1332
Sub Section PI
Status Terminated

Parties
Name BUONO
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
2207671 Other Personal Injury 2022-12-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-12-16
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties
Name WATT
Role Plaintiff
Name AVALONBAY COMMUNITIES, INC.
Role Defendant
0903038 Rent, Lease, Ejectment 2009-03-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-03-30
Termination Date 2009-04-06
Section 1343
Status Terminated

Parties
Name AVALONBAY COMMUNITIES, INC.
Role Plaintiff
Name DIPILATO
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

BENJAMIN W. SCHALL

AVALON HUNTINGTON FORMER S CORP AVALON COMMONS, INC. AVALONBAY NYC DEVELOPMENT, INC. AVB DEVELOPMENT TRANSACTIONS, INC. AVB SERVICE PROVIDER, INC. JUANITA CONSTRUCTION, INC.

Related by address

4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203

AVALON COMMONS, INC. AVALON HUNTINGTON FORMER S CORP AVALONBAY NYC DEVELOPMENT, INC. AVB DEVELOPMENT TRANSACTIONS, INC. AVB SERVICE PROVIDER, INC. AVB BROADWAY MEMBER, LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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