| Name: | AVALORA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (10 years ago) |
| Entity Number: | 4779028 |
| 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: | 26-15 ULMER STREET, COLLEGE POINT, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| FIDEL COBOS BARRIO | Chief Executive Officer | 26-15 ULMER STREET, COLLEGE POINT, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2019-06-19 | Address | 26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-28 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-09-28 | 2017-06-06 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-23 | 2016-09-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-111173 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111174 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190619060290 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006642 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 160928000076 | 2016-09-28 | CERTIFICATE OF CHANGE | 2016-09-28 |
| 150623000445 | 2015-06-23 | APPLICATION OF AUTHORITY | 2015-06-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
