Ford Audio-Video Systems, LLC

Active Oklahoma City, OK

(405)946-9966

Ford Audio-Video Systems, LLC Overview

Ford Audio-Video Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 4, 1989 and is approximately thirty-five years old, as recorded in documents filed with Texas 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 Ford Audio-Video Systems, LLC

Name
Claire M. Ford 1
Manager
Director
Member
President
Treasurer
Secretary
James A. Ford 1
Manager
Director
Member
President
Vice President
Vice-President

Known Addresses for Ford Audio-Video Systems, LLC

4800 W Interstate 40 Oklahoma City, OK 73128 4500 S Pinemont Dr Houston, TX 77041 2101 E Saint Elmo Rd Austin, TX 78744 8309 Lakehurst Dr Oklahoma City, OK 73120 8349 E 51st St Tulsa, OK 74145 4665 Paris St Denver, CO 80239 6255 S Sandhill Rd Las Vegas, NV 89120 465 Paris St Denver, CO 80239 1340 Airport Commerce Dr Austin, TX 78741 4230 Carson St Denver, CO 80239

Corporate Filings for Ford Audio-Video Systems, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 8098406
Date Filed: Friday, August 4, 1989
Registered Agent David Allen

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Oklahoma
State ID: 01849046
Date Filed: Monday, December 14, 1992

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M13000001557
Date Filed: Monday, March 11, 2013
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Oklahoma
State ID: 201316410206
Date Filed: Tuesday, June 4, 2013
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Oklahoma
State ID: C1954-1993
Date Filed: Wednesday, February 24, 1993
Registered Agent Ford Audio-Video Systems, LLC

Corporate Notes

Source Date Type Note
8/4/1989 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
2/24/1993 Foreign Qualification
12/12/1994 Change Of Registered Agent/Office
3/3/1998 Annual List
1/4/1999 Change Of Registered Agent/Office
3/6/1999 Annual List
7/16/1999 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA
4/4/2000 Annual List
3/23/2001 Annual List
3/29/2002 Registered Agent Address Change CLAIRE M FORD 3690 S EASTERN AVE STE 227 LAS VEGAS NV 89109 MDM
12/19/2002 Articles of Merger
12/31/2002 Public Information Report (PIR)
4/4/2003 Annual List
12/31/2003 Public Information Report (PIR)
3/4/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/18/2005 Annual List
5/19/2005 Registered Agent Change
12/31/2005 Public Information Report (PIR)
1/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/26/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/6/2009 Annual List
12/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/16/2011 Annual List
12/21/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/5/2012 Amendment to Registration - Conversion or Merger
12/31/2012 Public Information Report (PIR)
2/21/2013 Annual List
2/21/2013 Application for Foreign Registration
2/21/2013 Convert In
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/29/2015 Annual List
1/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/26/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/4/2018 Change of Registered Agent/Office
2/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/7/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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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