| Name: | AVANATH REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5045796 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 1920 MAIN STREET, SUITE 150, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DARYL CARTER (PRESIDENT) | Chief Executive Officer | 1920 MAIN STREET, SUITE 150, IRVINE, CA, United States, 92614 |
| Number | Type | End date |
|---|---|---|
| 10311206758 | CORPORATE BROKER | 2025-01-13 |
| 10991224046 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1920 MAIN STREET, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-03 | Address | 1920 MAIN STREET, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2018-12-05 | 2020-12-01 | Address | 1920 MAIN STREET, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2024-12-03 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003312 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 201201061428 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006742 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201000026 | 2016-12-01 | APPLICATION OF AUTHORITY | 2016-12-01 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
