| Name: | AVISON YOUNG MANAGEMENT SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2016 (9 years ago) |
| Branch of: | AVISON YOUNG MANAGEMENT SERVICES (USA) INC., Illinois (Company Number CORP_70326477) |
| Entity Number: | 4873806 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| AVISON YOUNG MANAGEMENT SERVICES (USA) INC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JUAN BUENO | Chief Executive Officer | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-03 | 2024-01-08 | Address | 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001353 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220105000842 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200102060343 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-74076 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103007531 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160106000018 | 2016-01-06 | APPLICATION OF AUTHORITY | 2016-01-06 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
