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TRANS-LUX DISPLAY CORP

TRANS-LUX DISPLAY CORP

Company Details

Name:	TRANS-LUX DISPLAY CORP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1992 (32 years ago)
Entity Number:	1669117
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	445 PARK AVE, SUITE 2001, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALBERTO SHAIO	Chief Executive Officer	135 EAST 57TH ST, 14TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2018-09-10	2020-09-02	Address	135 EAST 57TH ST. 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-25	2018-09-10	Address	445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-25	2016-09-30	Address	445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-09-20	2016-05-25	Address	26 PEARL STREET, NORWALK, CT, 06850, USA (Type of address: Service of Process)
2010-09-24	2016-05-25	Address	26 PEARL ST, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2008-09-09	2010-09-24	Address	26 PEARL ST, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2008-09-09	2016-05-25	Address	26 PEARL ST, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
2002-09-04	2008-09-09	Address	110 RICHARDS AVE, NORWALK, CT, 06856, 5090, USA (Type of address: Chief Executive Officer)
1998-09-08	2008-09-09	Address	110 RICHARDS AVE, NORWALK, CT, 06856, 5090, USA (Type of address: Principal Executive Office)
1998-09-08	2002-09-04	Address	110 RICHARDS AVE, NORWALK, CT, 06856, 5090, USA (Type of address: Chief Executive Officer)
1998-09-08	2012-09-20	Address	445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-30	1998-09-08	Address	445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-30	1998-09-08	Address	% 110 RICHARDS AVENUE, NORWALK, CT, 06856, 5090, USA (Type of address: Principal Executive Office)
1993-09-30	1998-09-08	Address	% 110 RICHARDS AVENUE, NORWALK, CT, 06856, 5090, USA (Type of address: Chief Executive Officer)
1992-09-28	1993-09-30	Address	445 PARK AVENUE - 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-09-28	2016-09-30	Address	445 PARK AVENUE - 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200902061896	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180910006347	2018-09-10	BIENNIAL STATEMENT	2018-09-01
160930000664	2016-09-30	CERTIFICATE OF CHANGE	2016-09-30
160525006252	2016-05-25	BIENNIAL STATEMENT	2014-09-01
120920006233	2012-09-20	BIENNIAL STATEMENT	2012-09-01
100924002099	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080909002079	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060831002194	2006-08-31	BIENNIAL STATEMENT	2006-09-01
060803000289	2006-08-03	CERTIFICATE OF AMENDMENT	2006-08-03
041025002215	2004-10-25	BIENNIAL STATEMENT	2004-09-01
020904002194	2002-09-04	BIENNIAL STATEMENT	2002-09-01
001003002488	2000-10-03	BIENNIAL STATEMENT	2000-09-01
980908002460	1998-09-08	BIENNIAL STATEMENT	1998-09-01
961021002620	1996-10-21	BIENNIAL STATEMENT	1996-09-01
930930002058	1993-09-30	BIENNIAL STATEMENT	1993-09-01
920928000287	1992-09-28	APPLICATION OF AUTHORITY	1992-09-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State