| Name: | AMERICAN AUDIO WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (16 years ago) |
| Entity Number: | 3730251 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1069 Main St, Suite 116, Holbrook, NY, United States, 11741 |
| Principal Address: | 1069 MAIN ST, SUITE 116, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN AUDIO WHOLESALE INC | DOS Process Agent | 1069 Main St, Suite 116, Holbrook, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| MR. FULLER | Chief Executive Officer | 1069 MAIN ST., SUITE 116, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1069 MAIN ST., SUITE 116, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2023-09-01 | Address | 1069 MAIN ST., SUITE 116, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-10-22 | Address | 1069 MAIN ST., SUITE 116, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2018-01-05 | Address | 1488 DEER PARK AVE, SUITE 354, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 2015-07-01 | 2018-01-05 | Address | 1488 DEER PARK AVE, SUITE 354, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2012-01-24 | 2015-07-01 | Address | 1940-354 DEER PARK AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2012-01-24 | 2015-07-01 | Address | 1940-354 DEER PARK AVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2010-10-18 | 2012-01-24 | Address | 414-137 W SUNRISE HWY, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2012-01-24 | Address | 414-137 W SUNRISE HWY, PATCHOTUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2008-10-08 | 2023-09-01 | Address | 90 STATE STREET, SUITE 1100, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000363 | 2023-09-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060068 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006019 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 180105006403 | 2018-01-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 150701002081 | 2015-07-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019002086 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 120124002068 | 2012-01-24 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 101018003230 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008000977 | 2008-10-08 | CERTIFICATE OF INCORPORATION | 2008-10-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
