Search icon

AVIA DENTAL PLAN, INC.

Company Details

Name: AVIA DENTAL PLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2006 (19 years ago)
Entity Number: 3375215
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Principal Address: 2001 MAIN ST, STE 403, WHEELING, WV, United States, 26003
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAREN D. COFFIELD Chief Executive Officer 2001 MAIN ST., STE 403, WHEELING, WV, United States, 26003

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 2001 MAIN ST., STE 403, WHEELING, WV, 26003, USA (Type of address: Chief Executive Officer)
2022-11-12 2024-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-12 2024-06-17 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-12 2022-11-12 Address 2001 MAIN ST., STE 403, WHEELING, WV, 26003, USA (Type of address: Chief Executive Officer)
2022-11-12 2024-06-17 Address 2001 MAIN ST., STE 403, WHEELING, WV, 26003, USA (Type of address: Chief Executive Officer)
2020-06-01 2022-11-12 Address 2001 MAIN ST., STE 403, WHEELING, WV, 26003, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-11-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-11-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2013-10-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-10-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617002291 2024-06-17 BIENNIAL STATEMENT 2024-06-17
221112000719 2022-11-11 CERTIFICATE OF CHANGE BY ENTITY 2022-11-11
220613002243 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200601061459 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-111184 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111185 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180601006596 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602007030 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140620006269 2014-06-20 BIENNIAL STATEMENT 2014-06-01
131029000192 2013-10-29 CERTIFICATE OF CHANGE 2013-10-29

Date of last update: 18 Jan 2025

Sources: New York Secretary of State