Audio Visual Services Group, Inc.

Company Details

Name:	Audio Visual Services Group, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	19 Feb 2015 (10 years ago)
Date of Dissolution:	03 Jan 2018 (7 years ago)
Date of Status Change:	03 Jan 2018 (7 years ago)
Identification Number:	001065140
Place of Formation:	DELAWARE
Principal Address:	5100 N RIVER ROAD STE. 300, SCHILLER PARK, IL, 60176, USA
Purpose:	AUDIO VISUAL EQUIPMENT RENTAL
NAICS:	81 - Other Services (except Public Administration)

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name	Role	Address
J WHITNEY MARKOWITZ	SECRETARY	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA

CFO

Name	Role	Address
BEN ERWIN	CFO	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA

PRESIDENT/ DIRECTOR

Name	Role	Address
MICHAEL MCILWAIN	PRESIDENT/ DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA

DIRECTOR

Name	Role	Address
MANU BETTEGOWDA	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA
LOU D'AMBROSIO	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA
EVAN EASON	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA
BRADLEY J. GROSS	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA
LARRY PORCELLATO	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA
LEONARD SEEVERS	DIRECTOR	5100 N RIVER ROAD, STE. 300 SCHILLER PARK, IL 60176 USA

Events

Type	Date	Old Value	New Value
Conversion	2018-01-03	Audio Visual Services Group, Inc.	Encore Group (USA) LLC on 01-03-2018

Filings

Number	Name	File Date
201733771470	Annual Report	2017-02-08
201692409980	Annual Report	2016-02-13
201555351630	Application for Certificate of Authority	2015-02-19

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State