NEW AVON COMPANY
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| Name: | NEW AVON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2019 (6 years ago) |
| Entity Number: | 5658118 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wyoming |
| Foreign Legal Name: | THE AVON COMPANY |
| Fictitious Name: | NEW AVON COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One Liberty Plaza, 165 Broadway, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
| Name | Role | Address |
|---|---|---|
| HYE YOUNG MOON | Chief Executive Officer | ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-13 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-13 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-19 | 2021-01-04 | Name | NEW AVON COMPANY |
| 2019-11-19 | 2020-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034814 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 210105000253 | 2021-01-05 | CERTIFICATE OF CORRECTION | 2021-01-05 |
| 210104000303 | 2021-01-04 | CERTIFICATE OF AMENDMENT | 2021-01-04 |
| 200413000777 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| 191119000085 | 2019-11-19 | APPLICATION OF AUTHORITY | 2019-11-19 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State