AVL DIGITAL US, INC.
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| Name: | AVL DIGITAL US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2019 (6 years ago) |
| Entity Number: | 5611815 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 9600 NE Cascades Parkway Suite 180, Portland, OR, United States, 97220 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| ALAN GOODSTADT | Chief Executive Officer | 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, United States, 97220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-01 | Address | 9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-09-01 | Address | 155 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001467 | 2023-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-31 |
| 230801004977 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 221207003539 | 2022-12-07 | BIENNIAL STATEMENT | 2021-08-01 |
| 190828000272 | 2019-08-28 | APPLICATION OF AUTHORITY | 2019-08-28 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State