Avineon, Inc. Overview
Avineon, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 10, 2000 and is approximately twenty-four 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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Avineon, Inc.
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Key People
Who own Avineon, Inc.
Name | |
---|---|
Karlu Rambhala |
Chairman
President
Treasurer
CEO
Director
|
Karlu Rambhala |
CEO
Chief Executive Officer
President
Director
|
Anand Subramani 1 |
President
|
Heesun S. Robertson |
Secretary
|
Heesun Robertson |
Secretary
|
Hee Sun Choung |
Secretary
|
Jeffrey T. Young |
Vice President
|
Known Addresses for Avineon, Inc.
Corporate Filings for Avineon, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000005374 |
Date Filed: | Friday, October 25, 2002 |
Registered Agent | Chad Davis |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02665360 |
Date Filed: | Thursday, July 8, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801892107 |
Date Filed: | Tuesday, November 26, 2013 |
Registered Agent | Jane Harris |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2529633 |
Date Filed: | Monday, July 10, 2000 |
DOS Process | Karlu Rambhala |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/10/2000 | Name History/Actual | Infotech Enterprises, Inc. | |
7/29/2003 | Name History/Actual | Avineon, Inc. | |
11/26/2013 | Application for Registration | ||
2/20/2015 | Tax Forfeiture | ||
10/20/2015 | Reinstatement | ||
11/25/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/11/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/23/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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6
Known Addresses
4900 Seminary Rd Alexandria, VA 22311
15500 Lightwave Dr Clearwater, FL 33760
400 Carillon Pkwy Saint Petersburg, FL 33716
4825 Mark Center Dr Alexandria, VA 22311
8401 Greensboro Dr McLean, VA 22102
1430 Spring Hill Rd McLean, VA 22102
These addresses are known to be associated with Avineon, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records