| Name: | BARCO VISUAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1979 (46 years ago) |
| Date of dissolution: | 05 Aug 1998 |
| Entity Number: | 550121 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 3240 TOWN POINT DR, KENNESAW, GA, United States, 30144 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARCO VISUAL SYSTEMS, INC., FLORIDA | F97000004058 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HUGO VANDAMME | Chief Executive Officer | PR KENNEDYPARK 35, KORTRIJK, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-27 | 1997-04-30 | Name | MAYA VIDEO COMMUNICATIONS, INC. |
| 1993-04-08 | 1997-05-09 | Address | 148 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1997-05-09 | Address | 148 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1979-04-09 | 1995-10-27 | Name | MAYA VIDEO PRODUCTS, INC. |
| 1979-04-09 | 1993-04-08 | Address | 1501 FRANKLIN AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170815003 | 2017-08-15 | ASSUMED NAME LLC INITIAL FILING | 2017-08-15 |
| 980805000657 | 1998-08-05 | CERTIFICATE OF MERGER | 1998-08-05 |
| 970509002723 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 970430000095 | 1997-04-30 | CERTIFICATE OF AMENDMENT | 1997-04-30 |
| 951027000091 | 1995-10-27 | CERTIFICATE OF AMENDMENT | 1995-10-27 |
| 930408002399 | 1993-04-08 | BIENNIAL STATEMENT | 1992-04-01 |
| A566486-4 | 1979-04-09 | CERTIFICATE OF INCORPORATION | 1979-04-09 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
