| Name: | HEADLIGHT AUDIO VISUAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074400 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Maine |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 74 EVERGREEN DRIVE, PORTLAND, ME, United States, 04103 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW BURNS | Chief Executive Officer | 74 EVERGREEN DRIVE, PORTLAND, ME, United States, 04103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-22 | 2021-01-05 | Address | 74 EVERGREEN DRIVE, PORTLAND, ME, 04103, USA (Type of address: Chief Executive Officer) |
| 2017-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003763 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061938 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-112910 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112911 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190205000331 | 2019-02-05 | CERTIFICATE OF CHANGE | 2019-02-05 |
| SR-77667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190122060030 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126000021 | 2017-01-26 | APPLICATION OF AUTHORITY | 2017-01-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
