| Name: | STEALTH AUDIO VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Entity Number: | 3288902 |
| ZIP code: | 06903 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 64 LINWOOD LN, STAMFORD, CT, United States, 06903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STEALTH AUDIO VIDEO, INC., CONNECTICUT | 1165130 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 LINWOOD LN, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| KEN MCCARTHY | Chief Executive Officer | 64 LINWOOD LN, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2008-04-29 | Address | 51 HIGH LANE, OSSI SPORTS CLUB, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140102002159 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120210002324 | 2012-02-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002582 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080429002327 | 2008-04-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051206000032 | 2005-12-06 | CERTIFICATE OF INCORPORATION | 2005-12-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
