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AVISON YOUNG (USA) INC.

Branch

Company Details

Entity Name: AVISON YOUNG (USA) INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Jul 2016
Branch of: AVISON YOUNG (USA) INC., ILLINOIS (Company Number CORP_66852784)
Business ALEI: 1210568
Annual report due: 08 Jul 2025
NAICS code: 541110 - Offices of Lawyers
Business address: 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Mailing address: 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, United States, 60606
Place of Formation: ILLINOIS
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
John Burczyk Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Bryan Duncan Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Rick Jenkins Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Michael Lyvers Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Harry Klaff Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Bradley Sinclair Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Tom Morande Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
Peter Karam Officer 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE SUITE 3000, CHICAGO, IL, 60606, United States
HIREN THAKAR Officer 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States
MARK ROSE Officer 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States 3 SHELLEY ST, FREEPORT, NY, 11520, United States

Director

Name Role Business address Residence address
HIREN THAKAR Director 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States
MARK ROSE Director 1 SOUTH WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States 3 SHELLEY ST, FREEPORT, NY, 11520, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012259939 2024-07-08 No data Annual Report Annual Report No data
BF-0011460036 2023-06-09 No data Annual Report Annual Report No data
BF-0010295565 2022-06-17 No data Annual Report Annual Report 2022
BF-0009761152 2021-07-03 No data Annual Report Annual Report No data
0006938783 2020-06-30 No data Annual Report Annual Report 2020
0006576559 2019-06-13 No data Annual Report Annual Report 2019
0006205960 2018-06-25 No data Annual Report Annual Report 2018
0005866761 2017-06-13 No data Annual Report Annual Report 2017
0005598838 2016-07-08 2016-07-08 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website