| Name: | AV SYSTEM SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4028256 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-28 | 2019-11-27 | Address | 10 EAST 40TH STREE, FLOOR 10, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-12-08 | 2018-12-28 | Address | 10 EAST 40TH STREE, FLOOR 10, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061902 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-111172 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181228006354 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006186 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006428 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006230 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 110311000562 | 2011-03-11 | CERTIFICATE OF PUBLICATION | 2011-03-11 |
| 101208000651 | 2010-12-08 | ARTICLES OF ORGANIZATION | 2010-12-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
