| Name: | LIBERTY DISPLAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Entity Number: | 1801890 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 154 MILVAN DRIVE, TORONTO-ONT, Canada, M9L-1Z9 |
| Principal Address ZIP Code: | |
| Address: | LIBERTY DISPLAYS, INC., 465 MAIN STREET, SUITE 600, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN RAINER | Chief Executive Officer | 154 MILVAN DRIVE, TORONTO-ONT, Canada, M9L-1Z9 |
| Name | Role | Address |
|---|---|---|
| C/O GROSS, SHUMAN, BRIZDLE & GILFILLAN, PC | DOS Process Agent | LIBERTY DISPLAYS, INC., 465 MAIN STREET, SUITE 600, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-07 | 2012-07-10 | Address | 5787 STEELS AVE WEST, NORTH YORK, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2012-07-10 | Address | 5787 STEELS AVE WEST, NORTH YORK, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-03-07 | 2012-07-10 | Address | LIBERTY DISPLAYS, INC., 465 MAIN STREET, SUITE 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1994-03-09 | 2002-03-07 | Address | 600 LAFAYETTE COURT, 465 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710002991 | 2012-07-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002415 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002652 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060522002063 | 2006-05-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002407 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002814 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 940309000508 | 1994-03-09 | CERTIFICATE OF INCORPORATION | 1994-03-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
