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AVR-LAKE MURRAY BLVD., INC.

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Company Details

Name: AVR-LAKE MURRAY BLVD., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2011 (14 years ago)
Entity Number: 4108382
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
AVR-LAKE MURRAY BLVD., INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALLAN V. ROSE Chief Executive Officer ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-06-20 2025-06-20 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-20 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-01 2025-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250620001210 2025-06-20 BIENNIAL STATEMENT 2025-06-20
230601000500 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210610060685 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190611060191 2019-06-11 BIENNIAL STATEMENT 2019-06-01
SR-57776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State