| Entity Name: | FIVE-STAR AUDIOVISUAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 May 2000 |
| Company Number: | CORP_61036733 |
| File Number: | 61036733 |
| Type of Business: | All Inclusive Purpose |
| Address | 198 E DELAWARE PL 3, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIVE-STAR AUDIOVISUAL, INC., NEW YORK | 6349651 | NEW YORK |
| Headquarter of | FIVE-STAR AUDIOVISUAL, INC., FLORIDA | F96000004068 | FLORIDA |
| Headquarter of | FIVE-STAR AUDIOVISUAL, INC., FLORIDA | F00000005939 | FLORIDA |
| Headquarter of | FIVE-STAR AUDIOVISUAL, INC., COLORADO | 20071380798 | COLORADO |
| Headquarter of | FIVE-STAR AUDIOVISUAL, INC., COLORADO | 20228270987 | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIEN J. NAGLE, 222 S MILL ST STE 200, NAPERVILLE, 60540, DU PAGE | Agent | 2021-12-03 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT J TIPPIN, 127 AMBASSADOR DR #111 NAPERVILLE IL 60540 | Secretary | No data |
| STEVEN F PIPER | Secretary | 312409 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT J TIPPIN, 127 AMBASSADOR DR #111 NAPERVILLE IL 60540 | President | 312409 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2263017 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2015-03-03 | 2015-03-16 | 2017-03-15 |
| BUSINESS LICENSE | 1771828 | Issued | 1010 | Limited Business License | No data | 2011-03-22 | 2011-03-16 | 2013-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PRESENTATION SOLUTIONS INCORPORATED | Assume Name | 2013-05-16 | No data | No data | No data |
| FIVE-DIAMOND AUDIOVISUAL | Assume Name | 2007-10-19 | No data | No data | No data |
| FIVE-STAR AUDIOVISUAL MANAGEMENT SERVICES | Assume Name | 2001-08-17 | No data | No data | No data |
| Name | Change Date |
|---|---|
| PRESENTATION SOLUTIONS INCORPORATED | 2013-04-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 2000000 | No data |
Date of last update: 16 Jan 2025
