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AVSC INTELLECTUAL PROPERTY MANAGEMENT, INC.

AVSC INTELLECTUAL PROPERTY MANAGEMENT, INC.

Company Details

Name:	AVSC INTELLECTUAL PROPERTY MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1998 (26 years ago)
Date of dissolution:	26 Sep 2019
Entity Number:	2303103
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	5100 N RIVER RD STE 300, SCHILLER PARK, IL, United States, 60176
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
AVSC INTELLECTUAL PROPERTY MANAGEMENT, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
J MICHAEL MCILWAIN	Chief Executive Officer	5100 N RIVER RD STE 300, SCHILLER PARK, IL, United States, 60176

History

Start date	End date	Type	Value
2016-10-03	2018-10-02	Address	5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-02	Address	5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, USA (Type of address: Principal Executive Office)
2014-10-01	2016-10-03	Address	1700 E. GOLF ROAD, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	1700 E. GOLF ROAD, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2012-10-01	2014-10-01	Address	111 W OCEAN BLVD, SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-01	Address	111 W OCEAN BLVD, SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2006-09-18	2012-10-01	Address	111 W OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2001-02-28	2018-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-25	2006-09-18	Address	C/O AUDIO VISUAL SERVICES CORP, 111 WEST OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2000-10-25	2012-10-01	Address	111 WEST OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
1998-10-01	2001-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-10-01	2001-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190926000500	2019-09-26	CERTIFICATE OF TERMINATION	2019-09-26
SR-27941	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002006922	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003007686	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006965	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006477	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101008002783	2010-10-08	BIENNIAL STATEMENT	2010-10-01
080925002735	2008-09-25	BIENNIAL STATEMENT	2008-10-01
060918002529	2006-09-18	BIENNIAL STATEMENT	2006-10-01
041206002165	2004-12-06	BIENNIAL STATEMENT	2004-10-01
010503000307	2001-05-03	CERTIFICATE OF AMENDMENT	2001-05-03
010228000417	2001-02-28	CERTIFICATE OF CHANGE	2001-02-28
001025002513	2000-10-25	BIENNIAL STATEMENT	2000-10-01
981001000557	1998-10-01	APPLICATION OF AUTHORITY	1998-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State