| Name: | ANTAL AUDIO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2016 (9 years ago) |
| Entity Number: | 4897997 |
| ZIP code: | 12801 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 32 Dix Avenue, Glens Falls, NY, United States, 12801 |
| Principal Address: | 475 Avenue Flandres Dunkerque, ZI Les Etomelles, Villeneuve Saint Germain, France, 02200 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 Dix Avenue, Glens Falls, NY, United States, 12801 |
| Name | Role | Address |
|---|---|---|
| HUGO DECELLE | Chief Executive Officer | 475 AVENUE FLANDRES DUNKERQUE, ZI LES ETOMELLES, VILLENEUVE SAINT GERMAIN, France, 02200 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 475 AVENUE FLANDRES DUNKERQUE, ZI LES ETOMELLES, VILLENEUVE SAINT GERMAIN, FRA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2024-03-19 | Address | 32 Dix Avenue, Glens Falls, NY, 12801, USA (Type of address: Service of Process) |
| 2023-05-09 | 2024-03-19 | Address | 475 AVENUE FLANDRES DUNKERQUE, ZI LES ETOMELLES, VILLENEUVE SAINT GERMAIN, FRA (Type of address: Chief Executive Officer) |
| 2016-02-18 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-18 | 2023-05-09 | Address | 1048 STATE ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003660 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 230509002783 | 2023-05-09 | BIENNIAL STATEMENT | 2022-02-01 |
| 160218000143 | 2016-02-18 | CERTIFICATE OF INCORPORATION | 2016-02-18 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
