| Name: | CAPITAL AUDIO VIDEO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2000 (24 years ago) |
| Entity Number: | 2553371 |
| ZIP code: | 11801 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2527 CEDAR SWAMP RD, BROOKVILLE, NY, United States, 11545 |
| Address: | 301 W JOHN ST, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 W JOHN ST, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| ALAN LUCKMAN | Chief Executive Officer | 2527 CEDAR SWAMP RD, BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-15 | 2002-08-26 | Address | 6629 BAY PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100927002282 | 2010-09-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002552 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002137 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041027002537 | 2004-10-27 | BIENNIAL STATEMENT | 2004-09-01 |
| 020826002331 | 2002-08-26 | BIENNIAL STATEMENT | 2002-09-01 |
| 010412000398 | 2001-04-12 | CERTIFICATE OF AMENDMENT | 2001-04-12 |
| 000915000510 | 2000-09-15 | CERTIFICATE OF INCORPORATION | 2000-09-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
