| Name: | MARK PHILIP DISPLAY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1989 (35 years ago) |
| Entity Number: | 1358910 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MARK PHILIP DISPLAY SYSTEMS, INC. PROFIT SHARING PLAN | 2011 | 133021605 | 2012-06-19 | MARK PHILIP DISPLAY SYSTEMS, INC. | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133021605 |
| Plan administrator’s name | MARK PHILIP DISPLAY SYSTEMS, INC. |
| Plan administrator’s address | 1 GEORGETOWN OVAL, NEW CITY, NY, 10956 |
| Administrator’s telephone number | 8452685550 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | ROBERT RUSSO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452685550 |
| Plan sponsor’s address | 55 OLD NYACK TURNPIKE SUITE 406, NANUET, NY, 10954 |
Plan administrator’s name and address
| Administrator’s EIN | 133021605 |
| Plan administrator’s name | MARK PHILIP DISPLAY SYSTEMS, INC. |
| Plan administrator’s address | 55 OLD NYACK TURNPIKE SUITE 406, NANUET, NY, 10954 |
| Administrator’s telephone number | 8452685550 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | ROBERT RUSSO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452685550 |
| Plan sponsor’s address | 55 OLD NYACK TURNPIKE SUITE 406, NANUET, NY, 10954 |
Plan administrator’s name and address
| Administrator’s EIN | 133021605 |
| Plan administrator’s name | MARK PHILIP DISPLAY SYSTEMS, INC. |
| Plan administrator’s address | 55 OLD NYACK TURNPIKE SUITE 406, NANUET, NY, 10954 |
| Administrator’s telephone number | 8452685550 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | ROBERT RUSSO |
| Name | Role | Address |
|---|---|---|
| GREGORY CAGLIONE | Chief Executive Officer | 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-23 | 2013-06-13 | Address | 55 OLD NYACK TPKE, STE 406, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2013-06-13 | Address | 55 OLD NYACK TPKE, SET 406, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2009-06-23 | 2013-06-13 | Address | 55 OLD NYACK TPKE, STE 406, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2009-06-23 | Address | 75A LAKE ROAD / #302, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2009-06-23 | Address | 75A LAKE ROAD / #302, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2007-06-06 | 2009-06-23 | Address | 75A LAKE ROAD / #302, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2007-06-06 | Address | 75A LAKE RD, #302, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2007-06-06 | Address | 75A LAKE RD, #302, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2007-06-06 | Address | 75A LAKE RD, #302, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 1999-07-07 | 2001-06-19 | Address | STE 404, 55 OLD TURNPIKE RD, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613002342 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 090623002734 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002682 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808002836 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002359 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619002398 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002309 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970618002154 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 950731002052 | 1995-07-31 | BIENNIAL STATEMENT | 1993-06-01 |
| C019540-5 | 1989-06-07 | CERTIFICATE OF INCORPORATION | 1989-06-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
