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AVI SYSTEMS, INC.

Company Details

Entity Name: AVI SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Mar 2004
Company Number: CORP_63445142
File Number: 63445142
Type of Business: Business Corporations
Address 2824 W DIVERSEY AVE, CHICAGO, IL, 60647
Place of Formation: NORTH DAKOTA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2004-03-29

President

Name and Address Role
JEFFREY M STOEBNER 9675 W 76TH ST #200 EDEN PRAIRIE MN 55344 President

Secretary

Name and Address Role
RANDI L BORTH 8019 BOND STREET LENEXA, KS 66214-1593 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AVI SYSTEMS Foreign Assume Name* 2004-03-29 No data No data No data

Historical Names

Name Change Date
AUDIOVISUAL, INC. 2008-01-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 3860600000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State