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AVALON PARTNERS, INC.

Company Details

Name: AVALON PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 21 Jul 1998 (27 years ago)
Date of dissolution: 21 Jul 1998
Entity Number: 2280698
County: Blank
Place of Formation: Delaware

Central Index Key

CIK number Mailing Address Business Address Phone
0001017040 30 BROAD STREET, FLOOR 24, NEW YORK, NY, 10004 30 BROAD STREET, FLOOR 24, NEW YORK, NY, 10004 212-994-9550

Filings since 2011-02-28

Form type FOCUSN
File number 008-49384
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2011-02-28

Form type X-17A-5
File number 008-49384
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-03-01

Form type FOCUSN
File number 008-49384
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01

Form type X-17A-5
File number 008-49384
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-02

Form type FOCUSN
File number 008-49384
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-03-02

Form type X-17A-5
File number 008-49384
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-29

Form type FOCUSN
File number 008-49384
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29

Form type X-17A-5
File number 008-49384
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-02-28

Form type FOCUSN
File number 008-49384
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2007-02-28

Form type X-17A-5
File number 008-49384
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-03-31

Form type X-17A-5
File number 008-49384
Filing date 2006-03-31
Reporting date 2005-12-31
File View File

Filings since 2005-02-28

Form type X-17A-5
File number 008-49384
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-03-05

Form type FOCUSN
File number 008-49384
Filing date 2004-03-05
Reporting date 2003-12-31
File View File

Filings since 2004-03-05

Form type X-17A-5
File number 008-49384
Filing date 2004-03-05
Reporting date 2003-12-31
File View File

Filings since 2003-03-31

Form type FOCUSN
File number 008-49384
Filing date 2003-03-31
Reporting date 2002-12-31
File View File

Filings since 2003-03-31

Form type X-17A-5
File number 008-49384
Filing date 2003-03-31
Reporting date 2002-12-31
File View File

Filings since 2002-05-01

Form type X-17A-5
File number 008-49384
Filing date 2002-05-01
Reporting date 2001-12-31
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1003606 Fair Labor Standards Act 2010-04-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 1
Filing Date 2010-04-30
Termination Date 2010-12-08
Section 2902
Sub Section 29
Status Terminated

Parties

Name BONITO,
Role Plaintiff
Name AVALON PARTNERS, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State