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  5. AUDIO VISUAL SERVICES GROUP, INC.

AUDIO VISUAL SERVICES GROUP, INC.

Company Details

Name: AUDIO VISUAL SERVICES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1998 (26 years ago)
Date of dissolution: 12 Feb 2018
Entity Number: 2304568
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, United States, 60176
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

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

History

Start date End date Type Value
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: 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)
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 2019-01-28 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, SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
1998-10-07 2001-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-27961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212000760 2018-02-12 CERTIFICATE OF TERMINATION 2018-02-12
161003007635 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006950 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006469 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101008002844 2010-10-08 BIENNIAL STATEMENT 2010-10-01
080925002737 2008-09-25 BIENNIAL STATEMENT 2008-10-01
060918002532 2006-09-18 BIENNIAL STATEMENT 2006-10-01
041206002164 2004-12-06 BIENNIAL STATEMENT 2004-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MICHAEL MCILWAIN

AUDIO VISUAL SERVICES (NY) CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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