HEADLIGHT AUDIO VISUAL INC.
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| Name: | HEADLIGHT AUDIO VISUAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074400 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Maine |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 74 EVERGREEN DRIVE, PORTLAND, ME, United States, 04103 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW BURNS | Chief Executive Officer | 74 EVERGREEN DRIVE, PORTLAND, ME, United States, 04103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 74 EVERGREEN DRIVE, PORTLAND, ME, 04103, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-03 | Address | 74 EVERGREEN DRIVE, PORTLAND, ME, 04103, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002973 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230118003763 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061938 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-112910 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112911 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State