| Name: | AVR NEW WINDSOR CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2018 (7 years ago) |
| Entity Number: | 5310849 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | c/o AVR Realty Company, One Executive Blvd., Yonkers, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVR NEW WINDSOR CONSTRUCTION CORP. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-06 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-26 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-26 | 2020-08-06 | Address | 1 EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315001184 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220316002647 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200806000493 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 180326000233 | 2018-03-26 | CERTIFICATE OF INCORPORATION | 2018-03-26 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
