| Name: | BAUER AUDIO VISUAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 29 Jul 1999 |
| Entity Number: | 1333249 |
| ZIP code: | 75235 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1607 WEST MOCKINGBIRD LANE, DALLAS, TX, United States, 75235 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| TED MEREDITH | Chief Executive Officer | 1607 WEST MOCKINGBIRD LANE, DALLAS, TX, United States, 75235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-10-31 | 2001-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-31 | 2001-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-10 | 1989-10-31 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010309000341 | 2001-03-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-03-09 |
| 010125000735 | 2001-01-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-01-25 |
| 990729000136 | 1999-07-29 | CERTIFICATE OF TERMINATION | 1999-07-29 |
| 970421002132 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940407002204 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 931101000324 | 1993-11-01 | CERTIFICATE OF AMENDMENT | 1993-11-01 |
| 930510002497 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| C070940-3 | 1989-10-31 | CERTIFICATE OF AMENDMENT | 1989-10-31 |
| B751146-3 | 1989-03-10 | APPLICATION OF AUTHORITY | 1989-03-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
