| Name: | AVERY BOARDMAN INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1974 (50 years ago) |
| Entity Number: | 348141 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1290 6TH AVENUE, NEW YORK, NY, United States, 10104 |
| Principal Address: | 6 EMPIRE BLVD, MOONACHIE, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BYRAN CAVE LLP | DOS Process Agent | 1290 6TH AVENUE, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| ALBERT DEMATTEO | Chief Executive Officer | 144-11 SOUTH DRIVE, MALBA, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-12 | 2008-08-11 | Address | 6-9 PARK PLACE, LODI, NJ, 07644, USA (Type of address: Principal Executive Office) |
| 1995-05-12 | 2008-08-11 | Address | 1290 6TH AVENUE, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1974-07-17 | 1995-05-12 | Address | SAND & BERMAN, 230 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101028002699 | 2010-10-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080811002736 | 2008-08-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706002035 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 20050124059 | 2005-01-24 | ASSUMED NAME CORP INITIAL FILING | 2005-01-24 |
| 040811002329 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 000725002305 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701002439 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960823002219 | 1996-08-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 950512002146 | 1995-05-12 | BIENNIAL STATEMENT | 1993-07-01 |
| A169812-5 | 1974-07-17 | CERTIFICATE OF INCORPORATION | 1974-07-17 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
