AVA SECURITY, INC.
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| Name: | AVA SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2020 (5 years ago) |
| Entity Number: | 5842080 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 208 South Wilmington Street, Suite 200, Raleigh, NC, United States, 27601 |
| 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 |
|---|---|---|
| WINKLER JASON | Chief Executive Officer | 208 SOUTH WILMINGTON STREET, SUITE 200, RALEIGH, NC, United States, 27601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-08 | 2025-04-08 | Address | 208 SOUTH WILMINGTON STREET, SUITE 200, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-08 | Address | 208 SOUTH WILMINGTON STREET, SUITE 200, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2025-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-24 | 2023-04-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250408001855 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
| 230418000656 | 2023-04-18 | BIENNIAL STATEMENT | 2022-09-01 |
| 220324000164 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 200923000341 | 2020-09-23 | APPLICATION OF AUTHORITY | 2020-09-23 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State