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AVANADE INTERNATIONAL CORPORATION

AVANADE INTERNATIONAL CORPORATION

Company Details

Name:	AVANADE INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 2004 (20 years ago)
Entity Number:	3127031
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	Corporation Trust Center, 1209 Orange Street, WIlmington, DE, United States, 19801
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
SONIA WEBB	Chief Executive Officer	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	936 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-11-03	2024-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-11-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-11-27	Address	936 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-01	Address	155 AVENUE OF THE AMERICAS, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-11-01	2018-11-01	Address	155 AVENUE OF THE AMERICAS, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-11-12	2016-11-01	Address	320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2012-11-14	2016-11-01	Address	320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2012-11-14	2014-11-12	Address	320 W. 13TH STREET, SUITE 5A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-01-20	2012-11-14	Address	STEVE STORE, 818 STEWART ST STE 400, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2007-12-24	2011-01-20	Address	5542 156TH AVE SE, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2007-12-24	2012-11-14	Address	320 W 13TH ST, STE 5A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2004-11-17	2018-11-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-17	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004262	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
221104000848	2022-11-04	BIENNIAL STATEMENT	2022-11-01
201103061930	2020-11-03	BIENNIAL STATEMENT	2020-11-01
SR-40071	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101007281	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007501	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141112006364	2014-11-12	BIENNIAL STATEMENT	2014-11-01
121114006352	2012-11-14	BIENNIAL STATEMENT	2012-11-01
110120002239	2011-01-20	BIENNIAL STATEMENT	2010-11-01
081216002716	2008-12-16	BIENNIAL STATEMENT	2008-11-01
071224003073	2007-12-24	BIENNIAL STATEMENT	2006-11-01
041117000120	2004-11-17	APPLICATION OF AUTHORITY	2004-11-17

Date of last update: 01 Jan 2025

Sources: New York Secretary of State