| Name: | ADVANCED ACOUSTIC CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1989 (36 years ago) |
| Date of dissolution: | 13 Jan 2011 |
| Entity Number: | 1349951 |
| ZIP code: | 20001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 425 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Address: | ATTN: MARC MILLER, ESQ., 1 MASSACHUSETTS AVE NW / #800, WASHINGTON, DC, United States, 20001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED ACOUSTIC CONCEPTS, INC., FLORIDA | F05000006290 | FLORIDA |
| Headquarter of | ADVANCED ACOUSTIC CONCEPTS, INC., RHODE ISLAND | 000119969 | RHODE ISLAND |
| Headquarter of | ADVANCED ACOUSTIC CONCEPTS, INC., CONNECTICUT | 0732732 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARNOVALE | Chief Executive Officer | 425 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MCLEOD, WATKINSON & MILLER | DOS Process Agent | ATTN: MARC MILLER, ESQ., 1 MASSACHUSETTS AVE NW / #800, WASHINGTON, DC, United States, 20001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-10 | 2001-01-10 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.004 |
| 2001-01-10 | 2001-01-10 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 1997-05-20 | 2003-05-02 | Address | WILLIAM CORNACHIO, ESQ, 48 S SERVICE RD STE 300, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-05-20 | 2003-05-02 | Address | 200 13TH AVE, RONKONKOMA, NY, 11779, 6820, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2003-05-02 | Address | 200 13TH AVENUE, RONKONKOMA, NY, 11779, 6820, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1997-05-20 | Address | 200 13TH AVENUE, RONKONKOMA, NY, 11779, 6820, USA (Type of address: Chief Executive Officer) |
| 1992-05-12 | 2001-01-10 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.004 |
| 1989-05-04 | 1997-05-20 | Address | JAMES H. STEVRALIA, ESQ., 551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110113000802 | 2011-01-13 | CERTIFICATE OF MERGER | 2011-01-13 |
| 090421003007 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508003056 | 2007-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002057 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002249 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002678 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 010110000804 | 2001-01-10 | CERTIFICATE OF AMENDMENT | 2001-01-10 |
| 990608002158 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002498 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 930702002025 | 1993-07-02 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
