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ANTENNA AUDIO INC.

Company Details

Name: ANTENNA AUDIO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1998 (27 years ago)
Entity Number: 2245486
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 15 RIVER ROAD, SUITE 15B, WILTON, CT, United States, 06897
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

Chief Executive Officer

Name Role Address
DANIEL AKS Chief Executive Officer 15 RIVER ROAD, SUITE 15B, WILTON, CT, United States, 06897

Agent

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

History

Start date End date Type Value
2018-04-05 2020-04-28 Address 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2016-04-18 2018-04-05 Address 383 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2014-04-08 2016-04-18 Address 383 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-03-20 2018-04-05 Address 383 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2013-03-20 2014-04-08 Address 383 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2009-02-19 2013-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-19 2013-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-07 2013-03-20 Address 1 DISCOVERY PLACE, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2008-05-07 2009-02-19 Address 1 DISCOVERY PLACE, SILVER SPRING, MD, 20910, USA (Type of address: Service of Process)
2008-05-07 2013-03-20 Address 1 DISCOVERY PLACE, SILVER SPRING, MD, 20910, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200428060104 2020-04-28 BIENNIAL STATEMENT 2020-04-01
180405006696 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160418006299 2016-04-18 BIENNIAL STATEMENT 2016-04-01
140408007476 2014-04-08 BIENNIAL STATEMENT 2014-04-01
130320002217 2013-03-20 BIENNIAL STATEMENT 2012-04-01
130308000144 2013-03-08 CERTIFICATE OF CHANGE 2013-03-08
100429002394 2010-04-29 BIENNIAL STATEMENT 2010-04-01
090219000129 2009-02-19 CERTIFICATE OF CHANGE 2009-02-19
080507002838 2008-05-07 BIENNIAL STATEMENT 2008-04-01
040512002633 2004-05-12 BIENNIAL STATEMENT 2004-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State