| Name: | AUDIO PLUS VIDEO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1991 (33 years ago) |
| Date of dissolution: | 05 Feb 2004 |
| Entity Number: | 1579872 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 240 PEGASUS AVENUE, NORTHVALE, NJ, United States, 07647 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD H BUCK | Chief Executive Officer | 240 PEGASUS AVE, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-22 | 2000-06-30 | Address | ATTN GENERAL COUNSEL, 240 PEGASUS AVENUE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| 1993-01-25 | 1998-03-26 | Address | 240 PEGASUS AVENUE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 1991-10-03 | 1993-10-22 | Address | ATT: GENERAL COUNSEL, 240 PEGASUS AVE., NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040205000692 | 2004-02-05 | CERTIFICATE OF TERMINATION | 2004-02-05 |
| 000630000161 | 2000-06-30 | CERTIFICATE OF CHANGE | 2000-06-30 |
| 000518003078 | 2000-05-18 | BIENNIAL STATEMENT | 1999-10-01 |
| 980326002166 | 1998-03-26 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022002066 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930125002736 | 1993-01-25 | BIENNIAL STATEMENT | 1992-10-01 |
| 911003000365 | 1991-10-03 | APPLICATION OF AUTHORITY | 1991-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
