| Name: | AVENTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1999 (26 years ago) |
| Entity Number: | 2401702 |
| ZIP code: | 07078 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 101 JFK PARKWAY, SHORT HILLS, NJ, United States, 07078 |
| Principal Address: | 5335 Gate Parkway, Jacksonville, FL, United States, 32256 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 101 JFK PARKWAY, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN T HIPSHER | Chief Executive Officer | 5335 GATE PARKWAY, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 101 JFK PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 5335 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 103 JFK PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2019-07-05 | 2023-07-03 | Address | 103 JFK PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2019-07-05 | 2023-07-03 | Address | 103 JFK PARKWAY SHORT HILLS, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001160 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000454 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190705060022 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 190412060066 | 2019-04-12 | BIENNIAL STATEMENT | 2017-07-01 |
| SR-29520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
