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THE DISPLAY LINK, INC.

Company Details

Name: THE DISPLAY LINK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1995 (29 years ago)
Entity Number: 1951394
County: Nassau
Place of Formation: New York
Address: 3 CROSSWAYS PARK DR W, STE 150, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DISPLAY LINK INC. 2023 113280351 2024-06-21 THE DISPLAY LINK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing TARA EVANS, FOR TAG RESOURCES
THE DISPLAY LINK INC. 2022 113280351 2023-08-18 THE DISPLAY LINK INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing TARA EVANS, FOR TAG RESOURCES
THE DISPLAY LINK INC. 2022 113280351 2024-06-13 THE DISPLAY LINK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
THE DISPLAY LINK INC. 2021 113280351 2023-08-15 THE DISPLAY LINK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing TARA EVANS, FOR TAG RESOURCES
THE DISPLAY LINK INC. 2021 113280351 2022-09-08 THE DISPLAY LINK INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, SUITE 150, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing TARA EVANS
THE DISPLAY LINK INC. 2020 113280351 2021-09-17 THE DISPLAY LINK INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, SUITE 150, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing PHIL TISUE
THE DISPLAY LINK INC. 2020 113280351 2022-01-18 THE DISPLAY LINK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, SUITE 150, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-01-18
Name of individual signing PHIL TISUE
THE DISPLAY LINK INC. 2019 113280351 2020-04-20 THE DISPLAY LINK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, SUITE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing JENNIFER TAMMANY
THE DISPLAY LINK INC. 2018 113280351 2019-02-06 THE DISPLAY LINK INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, SUITE, WOODBURY, NY, 11797
DISPLAY LINK INC 401 K PROFIT SHARING PLAN TRUST 2015 113280351 2016-08-30 DISPLAY LINK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 6313219000
Plan sponsor’s address 3 CROSSWAYS PARK DRIVE WEST, STE150, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing PAUL SCHAIN

DOS Process Agent

Name Role Address
THE DISPLAY LINK, INC. DOS Process Agent 3 CROSSWAYS PARK DR W, STE 150, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
PAUL SCHAIN Chief Executive Officer 3 CROSSWAYS PARK DR W, STE 150, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2017-08-03 2019-08-05 Address 3 CROSSWAYS PARK DR W, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2017-08-03 2019-08-05 Address 3 CROSSWAYS PARK DR W, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2015-08-03 2017-08-03 Address 99 E MAIN ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2013-08-28 2017-08-03 Address 99 E MAIN ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2013-08-28 2015-08-03 Address 99 E MAIN ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2013-08-28 2017-08-03 Address 99 E. MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
1997-10-17 2013-08-28 Address 99 E MAIN ST, PO BOX 758, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
1997-10-17 2013-08-28 Address 99 E MAIN ST, PO BOX 758, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
1995-08-28 2013-08-28 Address 99 E. MAIN STREET, PO BOX 758, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805061797 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170803007321 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150803008410 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130828006214 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110819002516 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090804003122 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070913002233 2007-09-13 BIENNIAL STATEMENT 2007-08-01
051019002084 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030811002039 2003-08-11 BIENNIAL STATEMENT 2003-08-01
010913002388 2001-09-13 BIENNIAL STATEMENT 2001-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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