| Name: | AVB SERVICE PROVIDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2016 (8 years ago) |
| Entity Number: | 5036897 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN W. SCHALL | Chief Executive Officer | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, United States, 22203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 4040 WILSON BLVD., SUITE 1000, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-01 | 2020-11-02 | Address | 671 N. GLEBE ROAD, SUITE 800, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2016-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038261 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004249 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062819 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006976 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110000491 | 2016-11-10 | APPLICATION OF AUTHORITY | 2016-11-10 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
