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AVRECO INC.

Branch

Company Details

Name: AVRECO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1979 (46 years ago)
Date of dissolution: 26 Jun 2002
Branch of: AVRECO INC., Illinois (Company Number CORP_49056699)
Entity Number: 567742
ZIP code: 10006
County: New York
Place of Formation: Illinois
Principal Address: 1501 NORTH STATE PARKWAY, CHICAGO, IL, United States, 60010
Address: 19 RECTOR STREET, SUITE 1320, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 RECTOR STREET, SUITE 1320, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
FRED H. PEARSON Chief Executive Officer 10 SOUTH LASALLE STREET, 12TH FLOOR, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
1979-07-09 1993-08-31 Address 4 WORLD TRADE, CENTER SUITE 7206, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190814001 2019-08-14 ASSUMED NAME CORP INITIAL FILING 2019-08-14
DP-1623809 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
990803002150 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970718002166 1997-07-18 BIENNIAL STATEMENT 1997-07-01
930831002464 1993-08-31 BIENNIAL STATEMENT 1993-07-01
A588841-7 1979-07-09 APPLICATION OF AUTHORITY 1979-07-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State