| 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 | 2023-04-20 | 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 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-24 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2023-03-24 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2022-11-17 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-24 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
| 200401061366 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007562 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170320000444 | 2017-03-20 | CERTIFICATE OF CHANGE | 2017-03-20 |
| 170131006156 | 2017-01-31 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
