| Name: | ADVANCED VOLUNTARY CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748415 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7771 W OAKLAND PARK BLVD / 217, SUNRISE, FL, United States, 33351 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED VOLUNTARY CONCEPTS, INC., FLORIDA | F08000005263 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CASE | Chief Executive Officer | 7771 W OAKLAND PARK BLVD / 217, SUNRISE, FL, United States, 33351 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-08 | 2023-08-10 | Address | 75 SOUTH BROADWAY, SUITE 439, WHITE PLAINS,, NY, 10601, USA (Type of address: Service of Process) |
| 2014-12-02 | 2023-08-10 | Address | 7771 W OAKLAND PARK BLVD / 217, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2016-12-08 | Address | 75 SOUTH BROADWAY, SUITE 102, WHITE PLAINS,, NY, 10601, USA (Type of address: Service of Process) |
| 2012-12-20 | 2014-12-02 | Address | 7771 W OAKLAND PARK BLVD / 217, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2014-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-03 | 2012-12-20 | Address | 7771 W OAKLAND PARK BLVD / 217, SUNRISE, FL, 33351, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2012-10-04 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-02 | 2011-01-03 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-02 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000348 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 181206006162 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006401 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007084 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006194 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 121004000069 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 110103002661 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000292 | 2008-12-02 | CERTIFICATE OF INCORPORATION | 2008-12-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
