| Name: | AVA LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2019 (6 years ago) |
| Entity Number: | 5538557 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1177 Avenue of the Americas, 5th Floor, Suite 50922, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVA LABS 401(K) PLAN | 2022 | 831794398 | 2023-06-07 | AVA LABS, INC. | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 2068760134 |
| Plan sponsor’s address | 350 DUFFIELD HALL, ITHACA, NY, 14853 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-19 |
| Name of individual signing | CAROL HO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 2068760134 |
| Plan sponsor’s address | 350 DUFFIELD HALL, ITHACA, NY, 14853 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 2068760134 |
| Plan sponsor’s address | 350 DUFFIELD HALL, ITHACA, NY, 14853 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-26 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EMIN GUN SIRER | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, SUITE 50922, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, SUITE 50922, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-16 | 2023-04-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, SUITE 50922, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-19 | 2021-11-16 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-09-19 | 2021-11-16 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-04-22 | 2019-09-19 | Address | 107 KAY STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404004303 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 211116003526 | 2021-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-16 |
| 211104003350 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 190919000280 | 2019-09-19 | CERTIFICATE OF CHANGE | 2019-09-19 |
| 190422000599 | 2019-04-22 | APPLICATION OF AUTHORITY | 2019-04-22 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
