| Name: | IMPACT DISPLAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1994 (30 years ago) |
| Entity Number: | 1858945 |
| County: | Nassau |
| Date of dissolution: | 10 Jun 2013 |
| Place of Formation: | New York |
| Principal Address: | 22-19 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 22-19 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT DISPLAYS, INC. PROFIT SHARING PLAN | 2009 | 113250021 | 2011-07-05 | IMPACT DISPLAYS, INC. | 32 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113250021 |
| Plan administrator’s name | IMPACT DISPLAYS, INC. |
| Plan administrator’s address | 22-19 41ST AVENUE, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 2128421800 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | GILL HOROWITZ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-19 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| GILL HOROWITZ | Chief Executive Officer | 22-19 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-05 | 2005-06-15 | Address | 30 E 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-11-05 | 2005-06-15 | Address | 30 W 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-11-05 | 2003-10-15 | Address | 30 E 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-10-22 | 1998-11-05 | Address | 160 E 88TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 1998-11-05 | Address | 22 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-10-22 | 1998-11-05 | Address | 22 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-10-12 | 1996-10-22 | Address | 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130610000209 | 2013-06-10 | CERTIFICATE OF DISSOLUTION | 2013-06-10 |
| 081017002429 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003160 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 050615002539 | 2005-06-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 031015000478 | 2003-10-15 | CERTIFICATE OF CHANGE | 2003-10-15 |
| 020919002030 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002313 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981105002615 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961022002443 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 941012000223 | 1994-10-12 | CERTIFICATE OF INCORPORATION | 1994-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
