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AVANADE INC.

AVANADE INC.

Company Details

Name:	AVANADE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2003 (21 years ago)
Entity Number:	2994195
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Principal Address:	1191 SECOND AVENUE, SUITE 100, SEATTLE, WA, United States, 98101
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
AVANADE INC.	DOS Process Agent	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
PAM MAYNARD	Chief Executive Officer	1191 SECOND AVENUE, SUITE 100, SEATTLE, WA, United States, 98101

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	1191 SECOND AVENUE, SUITE 100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02	2023-12-29	Address	1191 SECOND AVENUE, SUITE 100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2019-12-02	Address	135-141 WARDOUR STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2013-12-02	2019-12-02	Address	818 STEWART STREET, SUITE 400, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2013-12-02	2017-12-01	Address	818 STEWART STREET, SUITE 400, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2011-12-09	2013-12-02	Address	135-141 WARDOUR STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2011-12-09	2013-12-02	Address	818 STEWART ST, STE 400, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2010-01-13	2011-12-09	Address	818 STEWRAT ST, STE 400, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2010-01-13	2011-12-09	Address	135-141 WARDAR ST, LOUDON, GBR (Type of address: Chief Executive Officer)
2006-02-08	2010-01-13	Address	2211 ELLIOTT AVE, STE 200, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer)
2006-02-08	2010-01-13	Address	2211 ELLIOTT AVE, STE 200, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office)
2003-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231229002313	2023-12-29	BIENNIAL STATEMENT	2023-12-29
211206002415	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191202060842	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-38408	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38407	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007272	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201007232	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006155	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111209002173	2011-12-09	BIENNIAL STATEMENT	2011-12-01
100113002950	2010-01-13	BIENNIAL STATEMENT	2009-12-01
080108002923	2008-01-08	BIENNIAL STATEMENT	2007-12-01
060208002112	2006-02-08	BIENNIAL STATEMENT	2005-12-01
031231000875	2003-12-31	APPLICATION OF AUTHORITY	2003-12-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0301579

Rent, Lease, Ejectment

2003-03-07

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2003-03-07
Termination Date	2003-04-18
Date Issue Joined	2003-04-02
Section	1441
Status	Terminated

Parties

Name	320 WEST 13TH REALTY,
Role	Plaintiff

Name	AVANADE INC.
Role	Defendant

1104314

Other Contract Actions

2011-06-24

motion before trial

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	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2011-06-24
Termination Date	2012-06-19
Date Issue Joined	2011-10-31
Pretrial Conference Date	2011-09-09
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	COHEN
Role	Plaintiff

Name	AVANADE INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State