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RELIANCE AUDIO VISUAL CORP.

Company Details

Name: RELIANCE AUDIO VISUAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1972 (53 years ago)
Entity Number: 322580
County: New York
Place of Formation: New York
Address: 705 BRONX RIVER RD, YONKERS, NY, United States, 10704
Address ZIP Code: 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GILBERT M. MEYER Chief Executive Officer 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705 BRONX RIVER RD, YONKERS, NY, United States, 10704

History

Start date End date Type Value
2002-02-01 2004-02-09 Address 705 BRONX RIVER RD, YONKERS, NY, 10704, 1752, USA (Type of address: Chief Executive Officer)
2000-02-16 2002-02-01 Address 1600 BROADWAY, ROOM 611, NEW YORK, NY, 10019, 7413, USA (Type of address: Principal Executive Office)
2000-02-16 2002-02-01 Address 161 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-02-16 2002-02-01 Address 1600 BROADWAY, ROOM 611, NEW YORK, NY, 10019, 7413, USA (Type of address: Service of Process)
1998-01-23 2000-02-16 Address 1600 BROADWAY, NEW YORK, NY, 10019, 7413, USA (Type of address: Principal Executive Office)
1995-06-22 2000-02-16 Address 1600 BROADWAY, NEW YORK, NY, 10019, 7413, USA (Type of address: Chief Executive Officer)
1995-06-22 2000-02-16 Address GILBERT M MEYER, 1600 BROADWAY, NEW YORK, NY, 10019, 7413, USA (Type of address: Service of Process)
1995-06-22 1998-01-23 Address GILBERT M MEYER, 1600 BROADWAY, NEW YORK, NY, 10019, 7413, USA (Type of address: Principal Executive Office)
1972-01-28 1995-06-22 Address 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040209002449 2004-02-09 BIENNIAL STATEMENT 2004-01-01
C331465-2 2003-05-15 ASSUMED NAME CORP INITIAL FILING 2003-05-15
020201002370 2002-02-01 BIENNIAL STATEMENT 2002-01-01
000216002681 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980123002217 1998-01-23 BIENNIAL STATEMENT 1998-01-01
950622002683 1995-06-22 BIENNIAL STATEMENT 1994-01-01
965292-4 1972-02-07 CERTIFICATE OF AMENDMENT 1972-02-07
963004-6 1972-01-28 CERTIFICATE OF INCORPORATION 1972-01-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State