| Name: | AV DESIGN&INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2002 (22 years ago) |
| Entity Number: | 2849237 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 115 Wall Street, Valhalla, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 Wall Street, Valhalla, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEMELLO | Chief Executive Officer | 839 EDGEBROOK LN, WEST PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 839 EDGEBROOK LN, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 39 FARM LAKE CT, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-14 | 2025-01-09 | Address | 39 FARM LAKE CT, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2025-01-09 | Address | 150 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2002-12-24 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-24 | 2006-12-14 | Address | 130 EAST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109001091 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230203000618 | 2023-02-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 081124003018 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002036 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 021224000463 | 2002-12-24 | CERTIFICATE OF INCORPORATION | 2002-12-24 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
