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American Visual Appliances, Inc.
Archived Record Carle Place, NY
American Visual Appliances, Inc. Overview
American Visual Appliances, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Wednesday, January 13, 1988 , according to public records filed with Nevada Secretary of State.
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American Visual Appliances, Inc.
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Key People
Who own American Visual Appliances, Inc.
| Name | |
|---|---|
| Lester E. Cornelius |
President
CEO
Treasurer
|
| Reinette Cornelius |
Secretary
|
Corporate Filings for American Visual Appliances, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C328-1988 |
| Date Filed: | Wednesday, January 13, 1988 |
| Date Expired: | Tuesday, September 28, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Nevada |
| State ID: | 1891224 |
| Date Filed: | Thursday, February 2, 1995 |
| Date Expired: | Thursday, September 30, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/1988 | Articles of Incorporation | |
|
12/6/1990 | Amendment | AGREEMENT OF MERGER MERGING AMERICAN VISUAL APPLIANCES, INC., A (NY) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF DEALS ARE AMERICAN, INC. DMFBs a 001 |
|
12/28/1994 | Amendment | REINSTATED - REVOKED 10-01-94 A A |
|
2/2/1995 | Name History/Actual | American Visual Appliances, Inc. |
|
7/1/1996 | Amendment | CAPITAL STOCK WAS 25,0000,000 @ .001 = $25,000 BMC DECREASE OF CAPITAL - 2 PGS BMC (THIS IS ONLY A COMMENT - ACTUAL CAPITAL: $3.50) BMC |
|
2/2/1998 | Annual List | |
|
1/19/1999 | Annual List | List of Officers for 1999 to 2000 |
|
9/28/1999 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO OPTICAL TECHNOLOGIES, CORP., A (NY) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE IS DESIGNATED RESIDENT AGENT. FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: 805 THIRD AVE 23RD FLOOR NEW YORK NY 10022. (10)PGS. MMR |
|
9/28/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MMR |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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