| Name: | AUDIO VISUAL INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Date of dissolution: | 15 May 2023 |
| Entity Number: | 3768273 |
| ZIP code: | 33634 (Companies in Westchester, 33634) |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | ATTN: LEGAL DEPARTMENT, 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, United States, 33634 |
| Principal Address: | 6301 BENJAMIN RD, STE 101, TAMPA, FL, United States, 33634 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| JOHN ZETTEL | Chief Executive Officer | 6301 BENJAMIN RD, STE 101, TAMPA, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 6301 BENJAMIN RD, STE 101, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2023-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-03 | 2023-05-16 | Address | 6301 BENJAMIN RD, STE 101, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2009-01-28 | 2021-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516001011 | 2023-05-15 | SURRENDER OF AUTHORITY | 2023-05-15 |
| 230131002781 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210113060222 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061086 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006912 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006393 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006496 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 120703002683 | 2012-07-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090128000419 | 2009-01-28 | APPLICATION OF AUTHORITY | 2009-01-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
