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ABC VIDEO SYSTEMS, INC.

Company Details

Name: ABC VIDEO SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1987 (37 years ago)
Entity Number: 1197182
County: New York
Place of Formation: Delaware
Principal Address: 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVE Y CHUNG Chief Executive Officer 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, United States, 91506

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-24 Address 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2018-02-27 2019-08-06 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-29 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-29 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-08 2018-02-27 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-08-21 2005-11-08 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-20 2001-08-21 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230824000453 2023-08-24 BIENNIAL STATEMENT 2023-08-01
210817000250 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190806060344 2019-08-06 BIENNIAL STATEMENT 2019-08-01
180227006249 2018-02-27 BIENNIAL STATEMENT 2017-08-01
150805006479 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130812006373 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110804002081 2011-08-04 BIENNIAL STATEMENT 2011-08-01
090901002000 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070821002122 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051129000882 2005-11-29 CERTIFICATE OF CHANGE 2005-11-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State