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SOUTHERN AUDIO VISUAL, INC.

Branch

Company Details

Name: SOUTHERN AUDIO VISUAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2008 (16 years ago)
Branch of: SOUTHERN AUDIO VISUAL, INC., Florida (Company Number P94000019560)
Entity Number: 3737188
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 11700 NW 102ND ROAD / #15, MIAMI, FL, United States, 33178

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL LOWENTHAL Chief Executive Officer 11700 NW 102ND ROAD / #15, MIAMI, FL, United States, 33178

History

Start date End date Type Value
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-03 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-10-29 2011-03-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-100161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120817000927 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
110303002760 2011-03-03 BIENNIAL STATEMENT 2010-10-01
081029000382 2008-10-29 APPLICATION OF AUTHORITY 2008-10-29

Date of last update: 26 Nov 2024

Sources: New York Secretary of State