| Name: | AUDIO STRUCTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2008 (16 years ago) |
| Entity Number: | 3722775 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUDIO STRUCTURES INC | DOS Process Agent | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CHRIS HARMATY | Chief Executive Officer | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-09-02 | Address | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-11-01 | 2024-09-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-01 | 2024-09-02 | Address | 244 FIFTH AVE SUITE 2054, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-09-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-09-19 | 2023-11-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2008-09-19 | 2023-11-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-09-19 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000693 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 231101039671 | 2023-11-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 080919000571 | 2008-09-19 | CERTIFICATE OF INCORPORATION | 2008-09-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
