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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
KAREN D. COFFIELD | Chief Executive Officer | 2001 MAIN ST., STE 403, WHEELING, WV, United States, 26003 |
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 | 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) |
2022-11-12 | 2024-06-17 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2022-11-12 | 2024-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
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-111185 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State