| Name: | EXECUTIVE AUDIO VISUAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1987 (37 years ago) |
| Entity Number: | 1222833 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 Park Avenue, 16th Floor, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO JEAN | Chief Executive Officer | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Park Avenue, 16th Floor, 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2024-03-12 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Service of Process) |
| 1998-05-11 | 2024-03-12 | Address | 100 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10017, 5516, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 1998-05-11 | Address | P.O. BOX 1475, NEW YORK, NY, 10185, 0013, USA (Type of address: Service of Process) |
| 1993-03-15 | 1998-05-11 | Address | 28 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1998-05-11 | Address | 28 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1987-12-29 | 1994-01-10 | Address | P.O. BOX 1475, NEW YORK, NY, 10185, 0013, USA (Type of address: Service of Process) |
| 1987-12-29 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003751 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 140318002308 | 2014-03-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002395 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204002023 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080214003476 | 2008-02-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002743 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 040109002926 | 2004-01-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011120002175 | 2001-11-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002005 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980511002465 | 1998-05-11 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
