| Name: | AUDIOVOX HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Date of dissolution: | 05 Mar 2009 |
| Entity Number: | 1763381 |
| ZIP code: | 11556 (Companies in Suffolk, 11556) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 180 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Address: | 190 EAB PLAZA / 14TH FL, EAST TOWER, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVY & STOPOL, LLP | DOS Process Agent | 190 EAB PLAZA / 14TH FL, EAST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| PATRICK LAVELLE | Chief Executive Officer | 180 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-05 | 2007-10-30 | Address | 180 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2007-10-30 | Address | 180 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2005-12-05 | Address | 150 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2005-12-05 | Address | 150 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2003-10-10 | Address | ONE PENN PLAZA, 49TH FL, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-10-12 | 1997-10-20 | Address | ONE PENNSYLVANIA PLAZA, SUITE 4915, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090305000070 | 2009-03-05 | CERTIFICATE OF DISSOLUTION | 2009-03-05 |
| 071030002826 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051205003096 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002009 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002208 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002295 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002146 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931012000285 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
