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CUSTOM AUDIO-VIDEO SYSTEMS, INC.

Company Details

Entity Name: CUSTOM AUDIO-VIDEO SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 21 Mar 1988 (Companies founded in March 1988)
Date of dissolution: 31 Dec 2023
Business ALEI: 0213911
Annual report due: 21 Mar 2023
NAICS code: 423690 - Other Electronic Parts and Equipment Merchant Wholesalers
Business address: 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States
Mailing address: 55 OLD BROADWAY EAST, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: ral@cusav.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ROBERT A. LIETO Agent 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States +1 203-234-1303 ral@cusav.com 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States

Officer

Name Role Business address Phone E-Mail Residence address
DION LIETO Officer 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States No data No data 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States
ROBERT A. LIETO Officer 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States +1 203-234-1303 ral@cusav.com 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States

Director

Name Role Business address Phone E-Mail Residence address
ROBERT A. LIETO Director 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States +1 203-234-1303 ral@cusav.com 55 OLD BROADWAY EAST, NORTH HAVEN, CT, 06473, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012478790 2023-12-04 2023-12-31 Dissolution Certificate of Dissolution No data
BF-0010278646 2022-03-17 No data Annual Report Annual Report 2022
0007360587 2021-06-01 No data Annual Report Annual Report 2021
0007228065 2021-03-12 No data Annual Report Annual Report 2020
0006766375 2020-02-20 No data Annual Report Annual Report 2019
0006472230 2019-03-18 No data Annual Report Annual Report 2018
0006472209 2019-03-18 No data Annual Report Annual Report 2017
0006128545 2018-03-19 No data Annual Report Annual Report 2016
0005802960 2017-03-28 No data Annual Report Annual Report 2015
0005047941 2014-02-26 No data Annual Report Annual Report 2014

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website