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F-P DISPLAYS, INC.

Company Details

Name: F-P DISPLAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2000 (24 years ago) (Companies founded in July 2000)
Date of dissolution: 21 May 2012
Entity Number: 2531353
ZIP code: 14226 (Companies in Erie, 14226)
County: Erie
Place of Formation: Massachusetts
Address: P.O. BOX 810, AMHERST, NY, United States, 14226
Principal Address: C/O MARK IV INDUSTRIES INC, 501 JOHN JAMES AUDUBON PKWY, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
ATTN: TAX DEPT DOS Process Agent P.O. BOX 810, AMHERST, NY, United States, 14226

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD R. STEELE Chief Executive Officer 501 JOHN JAMES AUDUBON PKWY, AMHERST, NY, United States, 14228

History

Start date End date Type Value
2005-04-12 2012-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-12 2012-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-09 2010-07-30 Address 501 JOHN JAMES AUDUBON PKWY, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2002-06-26 2004-08-09 Address 1 TOWNE CENTRE, 501 JOHN JAMES AUDUBON PKWY, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2002-06-26 2004-08-09 Address 1 TOWNE CENTRE, 501 JOHN JAMES AUDUBON PKWY, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2000-07-14 2005-04-12 Address 700 GUARANTY BUILDING, 28 CHURCH STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120521000141 2012-05-21 SURRENDER OF AUTHORITY 2012-05-21
100730002451 2010-07-30 BIENNIAL STATEMENT 2010-07-01
080813002954 2008-08-13 BIENNIAL STATEMENT 2008-07-01
060630002518 2006-06-30 BIENNIAL STATEMENT 2006-07-01
050412000919 2005-04-12 CERTIFICATE OF CHANGE 2005-04-12
040809002584 2004-08-09 BIENNIAL STATEMENT 2004-07-01
020626002562 2002-06-26 BIENNIAL STATEMENT 2002-07-01
000714000189 2000-07-14 APPLICATION OF AUTHORITY 2000-07-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State