| Name: | AVR-525 SPECIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Entity Number: | 3343622 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o AVR Realty Company, One Executive Blvd, Yonkers, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-11 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-26 | 2024-04-25 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2016-11-09 | 2020-08-11 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2008-06-02 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2008-06-02 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-04 | 2016-11-09 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002025 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220506000944 | 2022-05-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200811000469 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 200526060501 | 2020-05-26 | BIENNIAL STATEMENT | 2020-04-01 |
| 161109006237 | 2016-11-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140624002104 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002576 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427003011 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080602003083 | 2008-06-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060404000391 | 2006-04-04 | CERTIFICATE OF INCORPORATION | 2006-04-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
