| Name: | ASHFORD AUDIO PRODUCTS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1978 (46 years ago) (Companies founded in May 1978) |
| Entity Number: | 492043 |
| ZIP code: | 11792 (Companies in Suffolk, 11792) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2042 NORTH COUNTRY ROAD, SUITE 205, WADING RIVER, NY, United States, 11792 |
Shares Details
Shares issued 120
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROLAND LAMPRECHT | Chief Executive Officer | 2042 NORTH COUNTRY ROAD, SUITE 205, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| ASHFORD AUDIO PRODUCTS CO., INC. | DOS Process Agent | 2042 NORTH COUNTRY ROAD, SUITE 205, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2016-05-19 | Address | 691 RT 25A, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 2004-06-07 | 2016-05-19 | Address | 691 RT 25A, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2016-05-19 | Address | 691 RT 25A, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1995-06-21 | 2004-06-07 | Address | GABRIEL MILLS RD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 2004-06-07 | Address | GABRIEL MILLS RD, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 1995-06-21 | 2004-06-07 | Address | GABRIEL MILLS RD, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1978-05-31 | 1995-06-21 | Address | 116 EAST HOFFMAN, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061919 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006358 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006305 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 20150302066 | 2015-03-02 | ASSUMED NAME CORP INITIAL FILING | 2015-03-02 |
| 140516006135 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120620002654 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002722 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080717002758 | 2008-07-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002688 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002297 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
