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KVL AUDIO VISUAL SERVICES NY, INC.

KVL AUDIO VISUAL SERVICES NY, INC.

Headquarter

Company Details

Name:	KVL AUDIO VISUAL SERVICES NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1997 (28 years ago)
Entity Number:	2121402
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	200 CORPORATE BLVD SOUTH, YONKERS, NY, United States, 10701
Address:	80 STATE STREET, ALBANCY, NY, United States, 12207

Shares Details

Shares issued 20200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KVL AUDIO VISUAL SERVICES NY, INC., FLORIDA	F18000005729	FLORIDA

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
LES LIEBERMAN	Chief Executive Officer	200 CORPORATE BLVD SOUTH, YONKERS, NY, United States, 10701

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	200 CORPORATE BLVD SOUTH, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2019-01-16	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 20200, Par value: 0
2018-10-05	2024-10-31	Address	200 CORPORATE BLVD SOUTH, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2018-10-05	2024-10-31	Address	200 CORPORATE BLVD SOUTH, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2013-05-13	2018-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-18	2024-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-18	2013-05-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-27	2018-10-05	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
1999-07-27	2013-04-18	Address	151 NORTH MAIN STREET, P.O. BOX 947, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1999-07-27	2018-10-05	Address	466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
1997-03-11	1999-07-27	Address	151 NORTH MAIN STREET, 4TH FLOOR, NEW YORK, NY, 10956, USA (Type of address: Service of Process)
1997-03-11	2019-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241031000287	2024-10-31	BIENNIAL STATEMENT	2024-10-31
210303061629	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190306060470	2019-03-06	BIENNIAL STATEMENT	2019-03-01
190116000757	2019-01-16	CERTIFICATE OF AMENDMENT	2019-01-16
181005006753	2018-10-05	BIENNIAL STATEMENT	2017-03-01
130513002204	2013-05-13	BIENNIAL STATEMENT	2013-03-01
130418000933	2013-04-18	CERTIFICATE OF CHANGE	2013-04-18
110329002296	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090226002007	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070320002806	2007-03-20	BIENNIAL STATEMENT	2007-03-01
050412002258	2005-04-12	BIENNIAL STATEMENT	2005-03-01
030311002384	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010411002353	2001-04-11	BIENNIAL STATEMENT	2001-03-01
990727002707	1999-07-27	BIENNIAL STATEMENT	1999-03-01
970311000127	1997-03-11	CERTIFICATE OF INCORPORATION	1997-03-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State