Advanced Visual Systems Inc. Overview
Advanced Visual Systems Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 31, 2016 and is approximately ten years old, as recorded in documents filed with Nevada Secretary of State.
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Advanced Visual Systems Inc.
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Key People
Who own Advanced Visual Systems Inc.
| Name | |
|---|---|
| David Murray 1 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Chief Exec
Chief Executive Officer
|
| Anoop Chatterjee 1 |
NonDir
Treasurer
Director
NonPres
NonTreas
|
| Steve Sukman 2 |
President
Secretary
Director
Vice President
Chief Oper
NonDir
NonSec
|
| John A. Metro 1 |
President
Treasurer
|
| Steve Sukman Anoop Chatterjee |
Director
|
Corporate Filings for Advanced Visual Systems Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801233741 |
| Date Filed: | Friday, February 19, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01812933 |
| Date Filed: | Thursday, January 2, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03336924 |
| Date Filed: | Friday, November 5, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000005581 |
| Date Filed: | Monday, December 20, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C32731-2001 |
| Date Filed: | Monday, December 10, 2001 |
| Date Expired: | Thursday, November 17, 2016 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0248742016-8 |
| Date Filed: | Tuesday, May 31, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/10/2001 | Amendment | ACTUAL SHARES 100,000,000 @ .0001 10,000,000 @ .001 CAPITAL $20,000. AMC |
|
12/10/2001 | Articles of Incorporation | |
|
2/11/2002 | Annual List | |
|
12/9/2003 | Registered Agent Address Change | CANE & COMPANY, LLC STE 500 TSR 2300 WEST SAHARA AVENUE LAS VEGAS NV 89102 TSR |
|
12/18/2003 | Annual List | List of Officers for 2003 to 2004 |
|
5/7/2004 | Registered Agent Address Change | CANE & ASSOCIATES, LLP SUITE 200 MTF 3199 E. WARM SPRINGS ROAD LAS VEGAS NV 89120 MTF |
|
4/6/2005 | Registered Agent Name Change | |
|
12/23/2005 | Annual List | |
|
1/13/2006 | Annual List | |
|
1/2/2007 | Annual List | ANNUAL LIST 2006-2007 |
|
5/22/2008 | Annual List | |
|
5/27/2008 | Registered Agent Change | |
|
5/30/2008 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 |
|
3/5/2009 | Annual List | |
|
7/17/2009 | Amended List | |
|
7/27/2009 | Amendment | |
|
9/14/2009 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00New Stock Value: Par Value Shares: 210,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 |
|
9/14/2009 | Designation | |
|
9/15/2009 | Merge In | |
|
9/15/2009 | Registered Agent Change | |
|
9/21/2009 | Amended List | |
|
1/7/2010 | Annual List | |
|
2/19/2010 | Application for Registration | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/1/2010 | Annual List | |
|
11/10/2011 | Annual List | |
|
10/25/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/19/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/2/2015 | Amended List | |
|
12/30/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/21/2016 | Acceptance of Registered Agent | |
|
4/22/2016 | Amendment | |
|
4/28/2016 | Amended List | |
|
5/31/2016 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 210,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 |
|
5/31/2016 | Initial List | |
|
11/15/2016 | Merge Out | |
|
11/15/2016 | Merge In | |
|
1/27/2017 | Tax Forfeiture | |
|
5/30/2017 | Annual List | |
|
5/31/2018 | Annual List | |
|
9/4/2018 | Amended List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records