AVESIS OF NEW YORK, INC.
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| Name: | AVESIS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2000 (25 years ago) |
| Entity Number: | 2486833 |
| ZIP code: | 10005 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 1275 W. Washington Street, Suite 102, TEMPE, AZ, United States, 85281 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN SLOVENSKI | Chief Executive Officer | 1275 W. WASHINGTON STREET, SUITE 102, TEMPE, AZ, United States, 85281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1275 W. WASHINGTON STREET, SUITE 102, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 6255 STERNERS WAY, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 10400 NORTH 25TH AVE, SUITE 200, PHOENIX, AZ, 85021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301055791 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220304002562 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061230 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-30895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State