| Name: | AVERMEDIA TECHNOLOGIES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2011 (13 years ago) |
| Entity Number: | 4175734 |
| County: | Nassau |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| CHUNG-SONG KUO | Chief Executive Officer | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-13 | 2013-02-21 | Address | 80 ORVILLE DRIVE SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170228000611 | 2017-02-28 | ANNULMENT OF DISSOLUTION | 2017-02-28 |
| 170228000621 | 2017-02-28 | CERTIFICATE OF DISSOLUTION | 2017-02-28 |
| DP-2206628 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 160120006063 | 2016-01-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 130221000751 | 2013-02-21 | CERTIFICATE OF CHANGE | 2013-02-21 |
| 111213000078 | 2011-12-13 | CERTIFICATE OF INCORPORATION | 2011-12-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
