| Name: | AVIAN HOLDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Oct 2019 |
| Entity Number: | 4304971 |
| ZIP code: | 10005 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 175 CAUTERSKILL ROAD, CATSKILL, NY, United States, 12414 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROB AUCKERMAN | Chief Executive Officer | 175 CAUTERSKILL ROAD, CATSKILL, NY, United States, 12414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028000250 | 2019-10-28 | CERTIFICATE OF DISSOLUTION | 2019-10-28 |
| SR-61752 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150504007579 | 2015-05-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 140207000174 | 2014-02-07 | CERTIFICATE OF AMENDMENT | 2014-02-07 |
| 121005000791 | 2012-10-05 | CERTIFICATE OF INCORPORATION | 2012-10-05 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
