Search icon

AVCO CORPORATION

Company Details

Name: AVCO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1939 (86 years ago)
Entity Number: 33713
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 920 Westport Parkway, Suite 100, Haslet, TX, United States, 76177

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS GREGORY HAMMOOR Chief Executive Officer 920 WESTPORT PARKWAY, SUITE 100, HASLET, TX, United States, 76177

DOS Process Agent

Name Role Address
AVCO CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-10 2025-03-10 Address 920 WESTPORT PARKWAY, STE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2025-03-10 2025-03-10 Address 920 WESTPORT PARKWAY, SUITE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 920 WESTPORT PARKWAY, STE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2023-03-22 2025-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-22 2025-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-22 2025-03-10 Address 920 WESTPORT PARKWAY, STE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2021-03-12 2023-03-22 Address 920 WESTPORT PARKWAY, STE 100, HASLET, TX, 76177, USA (Type of address: Chief Executive Officer)
2019-03-08 2021-03-12 Address 2301 EAGLE PARKWAY, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310000183 2025-03-10 BIENNIAL STATEMENT 2025-03-10
230322001851 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210312060469 2021-03-12 BIENNIAL STATEMENT 2021-03-01
190308060728 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170306006959 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150326006131 2015-03-26 BIENNIAL STATEMENT 2015-03-01
130313006023 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110304002648 2011-03-04 BIENNIAL STATEMENT 2011-03-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State