| Name: | AUDIO VISUAL SERVICES (NY) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1970 (54 years ago) |
| Date of dissolution: | 29 Dec 2017 |
| Entity Number: | 295017 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, United States, 60176 |
| Address: | 28 LIBERTY ST., 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 ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 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 |
|---|---|---|---|
| 2014-08-01 | 2016-08-01 | Address | 1700 E. GOLF ROAD, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2016-08-01 | Address | 1700 E. GOLF ROAD, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2012-08-03 | 2014-08-01 | Address | 111 W OCEAN BLVD, SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2014-08-01 | Address | 111 W OCEAN BLVD, SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 2006-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-13 | 2012-08-03 | Address | 111 W OCEAN BLVD / SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2006-07-13 | 2012-08-03 | Address | 111 W OCEAN BLVD / SUITE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2006-07-13 | Address | 111 WEST OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2006-07-13 | Address | 111 WEST OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2006-07-13 | Address | 111 WEST OCEAN BLVD, STE 1110, LONG BEACH, CA, 90802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4015 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171229000244 | 2017-12-29 | CERTIFICATE OF MERGER | 2017-12-29 |
| 160801006999 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006859 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120803006148 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002830 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002613 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060713002241 | 2006-07-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002129 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
