| Name: | AUDIO VISUAL SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1998 (27 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCILWAIN | Chief Executive Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, United States, 60176 |
| 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: 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) |
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
