| Name: | A-V SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1966 (59 years ago) |
| Entity Number: | 194684 |
| ZIP code: | 07004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 FAIRFIELD ROAD, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 99 FAIRFIELD RD, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A-V SERVICES, INC., CONNECTICUT | 0820467 | CONNECTICUT |
| Headquarter of | A-V SERVICES, INC., ILLINOIS | CORP_69245226 | ILLINOIS |
| Headquarter of | A-V SERVICES, INC., FLORIDA | F13000005034 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A-V SERVICES, INC. | DOS Process Agent | 99 FAIRFIELD ROAD, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| RALPH CAPRIA | Chief Executive Officer | 99 FAIRFIELD RD, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-08-02 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1998-12-11 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1998-12-11 | 2012-06-18 | Address | 99 FAIRFIELD ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1995-07-05 | 2012-06-18 | Address | 99 FAIRFIELD RD, FAIRFIELD, NJ, 07004, 4732, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2012-06-18 | Address | 99 FAIRFIELD RD, FAIRFIELD, NJ, 07004, 4732, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 1998-12-11 | Address | 99 FAIRFIELD RD, FAIRFIELD, NJ, 07004, 4732, USA (Type of address: Service of Process) |
| 1966-01-18 | 1995-07-05 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220216003559 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200210060256 | 2020-02-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 160209006247 | 2016-02-09 | BIENNIAL STATEMENT | 2016-01-01 |
| 120618002161 | 2012-06-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 080109002944 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307002837 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 050324002311 | 2005-03-24 | BIENNIAL STATEMENT | 2004-01-01 |
| 020715002427 | 2002-07-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 981211000707 | 1998-12-11 | CERTIFICATE OF AMENDMENT | 1998-12-11 |
| 980217002002 | 1998-02-17 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
