| Name: | VIDEO DESIGN GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Entity Number: | 2665897 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2 MELVILLE RD N, 2ND FL, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MELVILLE RD N, 2ND FL, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| LARRY MINCER | Chief Executive Officer | 2 MELVILLE RD N, 2ND FL, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-26 | 2016-11-15 | Address | 425 BROADHOLLOW RD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-08-26 | 2016-11-15 | Address | 425 BROADHOLLOW RD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-08-26 | 2016-11-15 | Address | 425 BROADHOLLOW RD, SUITE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-07-31 | 2012-08-20 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-07-31 | 2003-08-26 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161115002005 | 2016-11-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 120820000625 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 070726002254 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002426 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030826002234 | 2003-08-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010731000392 | 2001-07-31 | APPLICATION OF AUTHORITY | 2001-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
