Audio Visual Services Group, Inc.

Active Long Beach, CA

Audio Visual Services Group, Inc. Overview

Audio Visual Services Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, November 20, 1985 and is approximately forty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Audio Visual Services Group, Inc.

Name
Ben Erwin 10
President
CFO
Manager
Treasurer
Chief Executive Officer
Chief Financial Officer
Tim Swank 1
President
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Director
Director
Secretary
Mike McIlwain 11
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
Becky Sheehan 4
CFO
Joseph Michael McIlwain 2
Manager
Whit Markowitz 2
Secretary
J. Michael McIlwain 5
Chief Executive Officer
President
Nick Chakiris 4
Cao
Skylar Cunningham 2
Chief Operating Officer
Elizabeth K. Swank 1
NonDir
Director
Peter L. Swank 1
NonDir
Christopher K. Swank
NonDir
P. R. Swank 1
Chairman
President
Director
Director
Swank P. Ray
President
Director
Mike O'Brien
President
Digby J. Davies 5
CEO
Director
Chief Executive Officer
Gregory R. Diekemper
CEO
Treasurer
Director
Gregory R. Diedemper
CEO
Daniel B. Bauman 1
CFO
Treasurer
Tom Wilkas
CFO
Lori Gatto
CFO
J. Whitney Markowitz 5
Manager
J. Whitney Markowitz 2
Manager
Director
Secretary
Vice President
Janalin Melendez 2
Manager
Michael Leone 1
Manager
Carl Walter 1
Manager
Nck Chakiris
Manager
J. Michael McIiwain
Manager
Adam Kroll
Manager
Nick Chakris
Manager
Manu Bettegowda 2
Director
Evan Eason 2
Director
Leonard Seevers 2
Director
Whitney J. Markowitz 1
Secretary
Bradley J. Gross 1
Director
Donald V. Biemdiek
Director
Mike Swank
Director
Vice President
Lucille P. Swank
Director
Director
Donald Beimdiek
Director
Secretary
Warren D. Fix
Director
James F. Wilson
Director
Sharon R. Hayes
Secretary
Patrick Conner
Director
Roland Smith
Director
Lou D'Ambrosio
Director
McIlwain Michael
Secretary
Larry Porcellato
Director
John C. Voaden
Vice President
COO
Sky Cunningham
Vice President
J. Michael McLlwain 5
Chief Financial Officer
Greg Diekemper 2
Officer
Robert T. Brady
COO
Showing 8 records out of 52

Companies for Audio Visual Services Group, Inc.

Audio Visual Services Group, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Sav Holdings, Inc.
Active
Swank Holdings, Inc.
Inactive
Daniel Bauman (VP/CFO) Sav Holdings Inc
Inactive

Corporate Filings for Audio Visual Services Group, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005518
Date Filed: Friday, October 2, 1998

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M02000001748
Date Filed: Wednesday, July 3, 2002

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000003190
Date Filed: Friday, June 5, 1998

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 837868
Date Filed: Wednesday, February 16, 1977

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 2850506
Date Filed: Thursday, February 27, 1969

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 9229906
Date Filed: Wednesday, July 29, 1992

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 12334206
Date Filed: Tuesday, October 6, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800099954
Date Filed: Wednesday, July 3, 2002

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00535573
Date Filed: Friday, November 3, 1967

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Missouri
State ID: 00536754
Date Filed: Wednesday, November 29, 1967

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 01291912
Date Filed: Wednesday, November 20, 1985

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Missouri
State ID: 200218710108
Date Filed: Wednesday, July 3, 2002

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Missouri
State ID: LLC1640-2004
Date Filed: Thursday, January 29, 2004
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: E0462012010-5
Date Filed: Thursday, September 23, 2010
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C23229-1998
Date Filed: Friday, October 2, 1998
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2304568
Date Filed: Wednesday, October 7, 1998
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/27/1969 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
4/22/1985 Certificate Of Withdrawal
7/29/1992 Application For Certificate Of Authority
7/29/1992 Assumed Name Certificate
10/2/1998 Foreign Qualification
10/6/1998 Application For Certificate Of Authority
10/7/1998 Name History/Actual Caribiner Audio Visual Services, Inc.
10/7/1998 Name History/Actual Caribiner Audio Visual Services, Inc.
9/23/1999 Annual List
10/26/2000 Annual List
2/23/2001 Change Of Registered Agent/Office
2/23/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
4/25/2001 Amendment CERTFICATE OF FACT FILED CHANGING THE NAME (2 PAGES) RAJ CARIBINER AUDIO VISUAL SERVICES, INC. RAJB { 00001
4/27/2001 Name History/Actual Audio Visual Services Group, Inc.
4/27/2001 Name History/Actual Audio Visual Services Group, Inc.
5/1/2001 Application For Amended Certificate Of Authority
10/16/2001 Annual List
7/3/2002 Application for Certificate of Authority
9/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
10/13/2003 Annual List
12/31/2003 Certificate of Withdrawal
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/29/2004 Application for Foreign Registration
2/11/2004 Initial List List of Officers for 2004 to 2005
9/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/28/2005 Annual List
2/28/2005 Registered Agent Change SENT FEDX 02/28/05 TRACKING # 7904 4044 9449
9/7/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
3/3/2006 Annual List 06-07
8/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/19/2007 Annual List 07-08
9/4/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/31/2008 Annual List
9/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
4/16/2009 Annual List
8/28/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/14/2010 Amended List
1/25/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
9/21/2010 Annual List
9/23/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 605,010 Value: $ 2.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,210,020.00
9/23/2010 Miscellaneous MISSOURI GOOD STANDING 9-22-10
9/24/2010 Initial List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/17/2011 Annual List
8/5/2011 Annual List
9/21/2011 Annual List
1/3/2012 Annual List
8/31/2012 Annual List
10/15/2012 Annual List
12/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/26/2013 Annual List
9/18/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/10/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/1/2014 Annual List
10/2/2014 Annual List
12/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/20/2015 Merge In
8/19/2015 Annual List
8/21/2015 Annual List
12/7/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
7/20/2016 Annual List
8/15/2016 Change of Name or Address by Registered Agent

Trademarks for Audio Visual Services Group, Inc.

Serial Number: 87171721
Drawing Code: 4000
Serial Number: 87171678
Drawing Code: 4000
Serial Number: 78910969
Drawing Code: 5000
Serial Number: 85430227
Drawing Code: 4000
Serial Number: 85851170
Drawing Code: 3000
Serial Number: 85851634
Drawing Code: 5000
Serial Number: 77335458
Drawing Code: 4000
Serial Number: 77195877
Drawing Code: 4000
Serial Number: 77335511
Drawing Code: 4000
Serial Number: 77145016
Drawing Code: 4000
View all trademarks for Audio Visual Services Group, Inc.

Previous Trademarks for Audio Visual Services Group, Inc.

Serial Number: 74711599
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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