AUDIO VIDEO SYSTEMS, INC.
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| Name: | AUDIO VIDEO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1977 (48 years ago) |
| Entity Number: | 453999 |
| ZIP code: | 10994 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 202 VAN HOUTEN PLACE, WEST NYACK, NY, United States, 10994 |
| Principal Address: | 202 VAN HOUTEN FIELDS, WEST NYACK, NY, United States, 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIOT INGBER | Chief Executive Officer | 263 ROUTE 303, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| ELLIOT INGBER | DOS Process Agent | 202 VAN HOUTEN PLACE, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-12 | 2025-06-12 | Address | 263 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2025-06-12 | 2025-06-12 | Address | 25 ADAMS CT., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2025-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-27 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-19 | 2025-06-12 | Address | 263 ROUTE 303, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250612003196 | 2025-06-12 | BIENNIAL STATEMENT | 2025-06-12 |
| 070413000493 | 2007-04-13 | CERTIFICATE OF AMENDMENT | 2007-04-13 |
| 940119002743 | 1994-01-19 | BIENNIAL STATEMENT | 1993-11-01 |
| B712430-2 | 1988-11-30 | CERTIFICATE OF AMENDMENT | 1988-11-30 |
| A440809-3 | 1977-11-03 | CERTIFICATE OF INCORPORATION | 1977-11-03 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State