| Name: | AVN AIR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2002 (23 years ago) |
| Entity Number: | 2756573 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-07 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-07 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-04 | 2019-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-18 | 2018-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000133 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 221005002781 | 2022-10-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060562 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 190207000643 | 2019-02-07 | CERTIFICATE OF CHANGE | 2019-02-07 |
| SR-35164 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180404006032 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007435 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006022 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002863 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002172 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
