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  5. RAUL AVILA INC.

RAUL AVILA INC.

Headquarter

Company Details

Name: RAUL AVILA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2005 (20 years ago)
Entity Number: 3167909
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAUL AVILA INC., FLORIDA F16000005336 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2023 202426038 2024-02-29 RAUL AVILA, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVE., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2023 202426038 2024-08-28 RAUL AVILA, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVE., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2022 202426038 2023-03-30 RAUL AVILA, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVE., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2021 202426038 2022-08-16 RAUL AVILA, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVE., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2020 202426038 2021-07-10 RAUL AVILA 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 EIGHTH AVE., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2019 202426038 2020-07-23 RAUL AVILA 14
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVENUE, NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2019 202426038 2020-07-23 RAUL AVILA 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 216 8TH AVENUE, NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2018 202426038 2019-06-29 RAUL AVILA 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 20 W. 22ND ST., NEW YORK, NY, 10011
RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN 2017 202426038 2018-06-04 RAUL AVILA 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 20 W. 22ND ST., NEW YORK, NY, 10011
RAUL AVILA , INC. DEFINED BENEFIT PENSION PLAN 2017 202426038 2018-06-05 RAUL AVILA , INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2122427673
Plan sponsor’s address 20 W. 22ND STREET, ROOM 1012, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RAUL AVILA Chief Executive Officer 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 22ND STREET, SUITE 1012, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2021-12-11 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-23 2021-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-23 2009-02-03 Address 225 WEST 23RD STREET, SUITE 3A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190207060566 2019-02-07 BIENNIAL STATEMENT 2019-02-01
161202006401 2016-12-02 BIENNIAL STATEMENT 2015-02-01
110114002713 2011-01-14 BIENNIAL STATEMENT 2011-02-01
090203002443 2009-02-03 BIENNIAL STATEMENT 2009-02-01
050223000497 2005-02-23 CERTIFICATE OF INCORPORATION 2005-02-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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