Avire Inc. Overview
Avire Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 23, 1995 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Avire Inc.
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Key People
Who own Avire Inc.
Name | |
---|---|
Mike Byrne 1 |
Chief Executive Officer
President
CEO
Director
|
John S. Campbell 1 |
Chairman
Director
|
Nigel J B Trodd |
Chairman
Director
|
Rob Lewis |
Chairman
President
Director
|
J. S. Campbell |
Chairman
Director
|
Wendy McMillan |
President
Director
|
M. A. Byrne |
President
Director
|
John Conacher |
CEO
|
Arnold Moshier 4 |
Treasurer
Secretary
|
Steve D. Sowell 3 |
Treasurer
|
Simon Wilson |
Treasurer
|
Kirstie McCormack |
Director
|
Alan C. Ritter |
Secretary
Vice President
|
S. D. Sowell |
Director
|
P. O. Seniw |
Director
|
Mark Abbott |
Vp
|
Richard E. Depoto |
Vice President
|
Bill Dickey |
Vice President
|
Rob Isabelle |
Vice President
|
A. C. Ritter |
Vice President
|
Showing 8 records out of 20
Known Addresses for Avire Inc.
Corporate Filings for Avire Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800935343 |
Date Filed: | Thursday, February 7, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03181687 |
Date Filed: | Monday, December 8, 2008 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 1241469 |
Date Filed: | Tuesday, March 8, 1988 |
Date Expired: | Friday, March 27, 1998 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 1887513 |
Date Filed: | Monday, January 23, 1995 |
DOS Process | Janus Elevator Products Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/8/1988 | Name History/Actual | Janus Elevator Products Inc. | |
1/23/1995 | Name History/Actual | Monitor Controls Inc. | |
1/23/1995 | Name History/Fictitious | Monitor Controls Delaware | |
4/25/1995 | Name History/Actual | Monitor Controls Inc. | |
3/27/1998 | Name History/Actual | Janus Elevator Products Inc. | |
2/7/2008 | Application for Registration | ||
2/20/2008 | Certificate of Assumed Business Name | ||
2/20/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Name History/Actual | Avire Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/12/2021 | Application for Amended Registration | ||
11/15/2021 | Termination of Foreign Entity | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
415 Oser Ave Hauppauge, NY 11788
125 Ricefield Ln Hauppauge, NY 11788
N56W24720 N Corporate Cir Sussex, WI 53089
These addresses are known to be associated with Avire Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records