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AUDIO AND VIDEO LABS, INC.

AUDIO AND VIDEO LABS, INC.

Company Details

Name:	AUDIO AND VIDEO LABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2001 (24 years ago)
Entity Number:	2629796
ZIP code:	10952
County:	New York
Place of Formation:	New Jersey
Principal Address:	9600 NE Cascades Parkway Suite 180, Portland, OR, United States, 97220
Address:	25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952

Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	Agent	25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name	Role	Address
VCORP SERVICES, LLC	DOS Process Agent	25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name	Role	Address
DAVID DORMON	Chief Executive Officer	9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, United States, 97220

History

Start date	End date	Type	Value
2023-04-12	2023-04-12	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, 1402, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	9600 NE CASCADES PARKWAY SUITE 180, PORTLAND, OR, 97220, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-04-12	Address	25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2023-02-26	2023-02-26	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-04-12	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, 1402, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-04-12	Address	25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-02-26	2023-02-26	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, 1402, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-04-12	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer)
2011-06-29	2023-02-26	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, 1402, USA (Type of address: Chief Executive Officer)
2011-04-27	2023-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-27	2023-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-19	2011-04-27	Address	80 STATE ST SIXTH FLR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-19	2011-06-29	Address	7905 N ROUTE 130, PENNSAUKEN, NJ, 08110, 1402, USA (Type of address: Chief Executive Officer)
2001-04-19	2004-05-19	Address	80 STATE STREET-SIXTH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-19	2011-04-27	Address	80 STATE STREET-SIXTH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230412000034	2023-04-12	BIENNIAL STATEMENT	2023-04-01
221207003447	2022-12-07	BIENNIAL STATEMENT	2021-04-01
230226000147	2022-08-01	CERTIFICATE OF CHANGE BY AGENT	2022-08-01
130412006298	2013-04-12	BIENNIAL STATEMENT	2013-04-01
110629002796	2011-06-29	BIENNIAL STATEMENT	2011-04-01
110427000483	2011-04-27	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-27
090423002676	2009-04-23	BIENNIAL STATEMENT	2009-04-01
070416002845	2007-04-16	BIENNIAL STATEMENT	2007-04-01
050517002667	2005-05-17	BIENNIAL STATEMENT	2005-04-01
040519002922	2004-05-19	BIENNIAL STATEMENT	2003-04-01
010419000396	2001-04-19	APPLICATION OF AUTHORITY	2001-04-19

Date of last update: 29 Nov 2024

Sources: New York Secretary of State