| Name: | AVI-TECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2009 (15 years ago) |
| Entity Number: | 3859260 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| LIM ENG HONG | Chief Executive Officer | 19A SERANGOON NORTH AVE 5, SINGAPORE, Singapore |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-08 | 2017-09-06 | Address | 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Principal Executive Office) |
| 2013-09-17 | 2015-09-08 | Address | 7322 SOUTHWEST FREEWAY SUITE 1, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office) |
| 2009-09-23 | 2017-09-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-111191 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190916060182 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006524 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908006507 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917006399 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 090923000341 | 2009-09-23 | APPLICATION OF AUTHORITY | 2009-09-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
