| Name: | AVANTI SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Entity Number: | 3007627 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 WILLIAM STREET, STE. 306, PORTCHESTER, NY, United States, 10573 |
| Principal Address: | 200 WILLIAM STREET, STE 306, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WILLIAM STREET, STE. 306, PORTCHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GORDON | Chief Executive Officer | 200 WILLIAM STREET, STE 306, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-02 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100302002844 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 040220000176 | 2004-02-20 | CERTIFICATE OF AMENDMENT | 2004-02-20 |
| 040202000892 | 2004-02-02 | CERTIFICATE OF INCORPORATION | 2004-02-02 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
