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ABC VIDEO SYSTEMS, INC.

Company Details

Name: ABC VIDEO SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1987 (38 years ago)
Entity Number: 1197182
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVE Y CHUNG Chief Executive Officer 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, United States, 91506

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-24 Address 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2018-02-27 2019-08-06 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-29 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-29 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-08 2018-02-27 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-08-21 2005-11-08 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-20 2001-08-21 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230824000453 2023-08-24 BIENNIAL STATEMENT 2023-08-01
210817000250 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190806060344 2019-08-06 BIENNIAL STATEMENT 2019-08-01
180227006249 2018-02-27 BIENNIAL STATEMENT 2017-08-01
150805006479 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130812006373 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110804002081 2011-08-04 BIENNIAL STATEMENT 2011-08-01
090901002000 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070821002122 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051129000882 2005-11-29 CERTIFICATE OF CHANGE 2005-11-29

Date of last update: 16 Mar 2025

Sources: New York Secretary of State