| Name: | KING COLE AUDIO VISUAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1983 (41 years ago) |
| Entity Number: | 862757 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-59 49TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN W. DILLER | Chief Executive Officer | 47-59 49TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47-59 49TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-06 | 2013-09-19 | Address | 47-59 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2008-12-08 | 2013-09-19 | Address | 47-59 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2008-12-08 | 2009-08-06 | Address | 47-59 49TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2008-12-08 | Address | 36-16 29TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 1993-04-21 | 2008-12-08 | Address | 36-16 29TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 2008-12-08 | Address | 36-16 29TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1983-08-19 | 1993-09-28 | Address | 36-16 29TH ST., LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805060238 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 180119006115 | 2018-01-19 | BIENNIAL STATEMENT | 2017-08-01 |
| 151217006048 | 2015-12-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130919006008 | 2013-09-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907003151 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002413 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 081208003260 | 2008-12-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 930928002112 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930421002621 | 1993-04-21 | BIENNIAL STATEMENT | 1992-08-01 |
| B012789-3 | 1983-08-19 | CERTIFICATE OF INCORPORATION | 1983-08-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
