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AVATRIA, INC.

Branch

Company Details

Name: AVATRIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024
Branch of: AVATRIA, INC., Illinois (Company Number CORP_69847978)
Entity Number: 5617118
ZIP code: 60603
County: Kings
Place of Formation: Illinois
Address: 10 S. LaSalle Street, #320, Chicago, IL, United States, 60603
Principal Address: 10 S la Salle St, Ste 320, Chicago, IL, United States, 60603

DOS Process Agent

Name Role Address
WENDY BEY DOS Process Agent 10 S. LaSalle Street, #320, Chicago, IL, United States, 60603

Chief Executive Officer

Name Role Address
HARDIK THAKKAR Chief Executive Officer 10 S. LASALLE STREET, #320, CHICAGO, IL, United States, 60603

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 10 S. LASALLE STREET, #320, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-10-17 Address 10 S. LASALLE STREET, #320, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-10-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-06 2024-10-17 Address 10 S. LaSalle Street, #320, Chicago, IL, 60603, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Address 10 S. LASALLE STREET, #320, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-09-09 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-09 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241017000153 2024-09-27 SURRENDER OF AUTHORITY 2024-09-27
230906001444 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210907001182 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190909000117 2019-09-09 APPLICATION OF AUTHORITY 2019-09-09

Date of last update: 06 Mar 2025

Sources: New York Secretary of State