| Entity Name: | AUDIO VISUAL SERVICES GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Oct 1998 |
| Business ALEI: | 0601805 |
| Annual report due: | 28 Oct 2018 |
| Business address: | 5100 N RIVER ROAD, STE. 300, SCHILLER PARK, IL, 60176 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANU BETTEGOWDA | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| J WHITNEY MARKOWITZ | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| LARRY PORCELLATO | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| MICHAEL MCILWAIN | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| BRADLEY J. GROSS | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| LEONARD SEEVERS | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| EVAN EASON | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| LOU D'AMBROSIO | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| BEN ERWIN | Officer | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States | 5100 N RIVER ROAD,STE. 300, SCHILLER PARK, IL, 60176, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARIBINER AUDIO VISUAL SERVICES, INC. | AUDIO VISUAL SERVICES GROUP, INC. | 2001-04-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006013063 | 2018-01-16 | 2018-01-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0005920503 | 2017-09-05 | No data | Annual Report | Annual Report | 2017 |
| 0005644441 | 2016-09-06 | No data | Annual Report | Annual Report | 2016 |
| 0005390069 | 2015-09-01 | No data | Annual Report | Annual Report | 2015 |
| 0005185212 | 2014-09-17 | No data | Annual Report | Annual Report | 2014 |
| 0004936927 | 2013-09-04 | No data | Annual Report | Annual Report | 2013 |
| 0004713971 | 2012-09-10 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004445823 | 2011-09-21 | No data | Annual Report | Annual Report | 2011 |
| 0004240892 | 2010-09-21 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
