| Name: | MINERVA AUDIO-VISUAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Entity Number: | 2738580 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 S Service Rd., Ste LL06, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address: | 200 S Service Rd. Ste LL06, Roslyn Heights, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS ROACH | Chief Executive Officer | 200 S SERVICE RD. STE LL06, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| MINERVA AUDIO-VISUAL, INC. | DOS Process Agent | 200 S Service Rd., Ste LL06, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 200 S SERVICE RD. STE LL06, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-03 | 2024-05-03 | Address | 56-32 59TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 200 s service rd., ste ll06, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2024-05-02 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-06 | 2024-05-03 | Address | 56-32 59TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2006-05-02 | 2020-03-06 | Address | 56-32 59TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503002640 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 240503001866 | 2024-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-02 |
| 200306061620 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006646 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 140311006856 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002764 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003065 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002526 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002283 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002570 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
