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NEC DISPLAY SOLUTIONS OF AMERICA, INC.

Company Details

Name: NEC DISPLAY SOLUTIONS OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2000 (24 years ago)
Entity Number: 2528126
ZIP code: 60035
County: New York
Place of Formation: Delaware
Address: 92 Indian Tree Drive, Highland Park, IL, United States, 60035
Principal Address: 3250 Lacey Road, Suite 500, Downers Grove, IL, United States, 60515

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 92 Indian Tree Drive, Highland Park, IL, United States, 60035

Chief Executive Officer

Name Role Address
MARUSIC, MIKE Chief Executive Officer 3250 LACEY ROAD, SUITE 500, DOWNERS GROVE, IL, United States, 60515

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 3250 LACEY ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 500 PARK BOULEVARD, SUITE 1100, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-03 2024-07-31 Address 3250 LACEY ROAD, STE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-07-03 Address 500 PARK BLVD, STE 1100, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2014-07-30 2016-10-04 Address 500 PARK BLVD, STE 1100, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2012-11-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240731003678 2024-07-31 BIENNIAL STATEMENT 2024-07-31
220718000405 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200701060509 2020-07-01 BIENNIAL STATEMENT 2020-07-01
SR-87342 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006059 2018-07-03 BIENNIAL STATEMENT 2018-07-01
161004007036 2016-10-04 BIENNIAL STATEMENT 2016-07-01
140730006247 2014-07-30 BIENNIAL STATEMENT 2014-07-01
121121000590 2012-11-21 CERTIFICATE OF CHANGE 2012-11-21
120716006113 2012-07-16 BIENNIAL STATEMENT 2012-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State