| Name: | AMERICAN WIRELESS & AUDIO/VIDEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2002 (23 years ago) |
| Entity Number: | 2723465 |
| County: | Queens |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 95-48 114TH ST, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 95-48 114TH ST, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KULWANT SINGH | DOS Process Agent | 95-48 114TH ST, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| KAMALJEET K SIDHU | Chief Executive Officer | 95-48 114TH ST, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| KULWANT SINGH | Agent | 95-48 114TH STREET, SOUTH RICHMOND HILL, NY, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-20 | 2009-10-20 | Address | 118-06 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2009-05-11 | 2009-10-20 | Address | 118-06 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2009-10-20 | Address | 118-06 19TH AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2009-05-11 | Address | 118-06 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2009-05-11 | Address | 118-06 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2009-05-07 | 2009-05-20 | Address | KAMALJIT K SIDHU, 118-06 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2008-01-24 | 2009-05-07 | Address | JASWINDER SINGH, 118-06 101ST AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2008-01-24 | 2009-10-20 | Address | 118-06 101ST AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent) |
| 2002-01-25 | 2008-01-24 | Address | 259-18 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| 2002-01-25 | 2008-01-24 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1779883 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 091020000275 | 2009-10-20 | CERTIFICATE OF CHANGE | 2009-10-20 |
| 091020002595 | 2009-10-20 | AMENDMENT TO BIENNIAL STATEMENT | 2008-01-01 |
| 090520000300 | 2009-05-20 | CERTIFICATE OF CHANGE | 2009-05-20 |
| 090511002147 | 2009-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2008-01-01 |
| 090507002411 | 2009-05-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 080124000063 | 2008-01-24 | CERTIFICATE OF CHANGE | 2008-01-24 |
| 020125000469 | 2002-01-25 | CERTIFICATE OF INCORPORATION | 2002-01-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
