| Name: | AAV AUDIO AND VIDEO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Entity Number: | 1362812 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 2666, Southampton, NY, United States, 11969 |
| Principal Address: | 234 North Main Street, Southampton, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DALMASSE | Chief Executive Officer | PO BOX 2666, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| CHRIS DALMASSE | DOS Process Agent | PO Box 2666, Southampton, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 69 MORICHES ISLAND RD, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | PO BOX 2666, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2005-09-29 | 2024-05-28 | Address | 69 MORICHES ISLAND RD, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2001-06-11 | 2005-09-29 | Address | 69 MORICHES ISLAND RD, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2001-06-11 | Address | 67 MORICHES ISLAND RD, PO BOX 60, EAST MORICHES, NY, 11940, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2024-05-28 | Address | PO BOX 60, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 1999-09-16 | 2001-06-11 | Address | 67 MORICHES ISLAND RD, PO BOX 60, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 1989-06-21 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-21 | 1999-09-16 | Address | TEN PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528001233 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 110708002102 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002855 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002139 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050929002356 | 2005-09-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603002798 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611002049 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990916002223 | 1999-09-16 | BIENNIAL STATEMENT | 1999-06-01 |
| C024800-4 | 1989-06-21 | CERTIFICATE OF INCORPORATION | 1989-06-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
