USIS AUDIO VISUAL, INC.
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| Name: | USIS AUDIO VISUAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2000 (25 years ago) |
| Entity Number: | 2502054 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 35 West Jefferson Avenue, Pearl River, NY, United States, 10965 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| USIS AUDIO VISUAL, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2024-04-03 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-03-24 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004852 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 230324003811 | 2023-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-24 |
| 221117001286 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220401000954 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 211110002593 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State