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AUDIO VISUAL RESOURCES, INC.

Company Details

Name: AUDIO VISUAL RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2001 (24 years ago) (Companies founded in April 2001)
Date of dissolution: 21 Jun 2021
Entity Number: 2631782
ZIP code: 11596 (Companies in Nassau, 11596)
County: Nassau
Place of Formation: New York
Address: 19 YORK PLACE, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDIO VISUAL RESOURCES INC 401K PLAN 2018 113600345 2019-06-05 AUDIO VISUAL RESOURCES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES INC 401K PLAN 2017 113600345 2018-12-28 AUDIO VISUAL RESOURCES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2018-12-28
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES INC 401K PLAN 2017 113600345 2018-10-24 AUDIO VISUAL RESOURCES INC 5
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2018-10-24
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2016 113600345 2017-06-20 AUDIO VISUAL RESOURCES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2015 113600345 2016-03-16 AUDIO VISUAL RESOURCES, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2016-03-16
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2014 113600345 2015-07-01 AUDIO VISUAL RESOURCES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2013 113600345 2014-06-24 AUDIO VISUAL RESOURCES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 144 LIBERTY AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2012 113600345 2013-07-01 AUDIO VISUAL RESOURCES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 19 YORK PLACE, WILLISTON PARK, NY, 11596

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2011 113600345 2012-03-26 AUDIO VISUAL RESOURCES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 19 YORK PLACE, WILLISTON PARK, NY, 11596

Plan administrator’s name and address

Administrator’s EIN 113600345
Plan administrator’s name AUDIO VISUAL RESOURCES, INC
Plan administrator’s address 19 YORK PLACE, WILLISTON PARK, NY, 11596
Administrator’s telephone number 5168731011

Signature of

Role Plan administrator
Date 2012-03-26
Name of individual signing MARIO MALTESE
AUDIO VISUAL RESOURCES, INC 401K PLAN 2010 113600345 2011-05-25 AUDIO VISUAL RESOURCES, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5168731011
Plan sponsor’s address 19 YORK PLACE, WILLISTON PARK, NY, 11596

Plan administrator’s name and address

Administrator’s EIN 113600345
Plan administrator’s name AUDIO VISUAL RESOURCES, INC
Plan administrator’s address 19 YORK PLACE, WILLISTON PARK, NY, 11596
Administrator’s telephone number 5168731011

Signature of

Role Plan administrator
Date 2011-05-25
Name of individual signing MARIO MALTESE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 YORK PLACE, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2010-11-03 2021-12-13 Address 19 YORK PLACE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
2001-04-25 2021-06-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2001-04-25 2010-11-03 Address 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-04-25 2010-11-03 Address 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211213000270 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
101103000618 2010-11-03 CERTIFICATE OF AMENDMENT 2010-11-03
010425000336 2001-04-25 CERTIFICATE OF INCORPORATION 2001-04-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State