| Name: | AMVAN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2018 (7 years ago) |
| Entity Number: | 5346387 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-24 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-04-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-04-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-05-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-23 | 2019-05-06 | Address | ATTN: MARC RICHTER, 149 LEHIGH AVENUE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040061 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 240424000679 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 220509003105 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200529060120 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-111009 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111008 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190506000154 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 180724000653 | 2018-07-24 | CERTIFICATE OF PUBLICATION | 2018-07-24 |
| 180523000254 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
