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P.O.P. DISPLAYS, INC.

Headquarter

Company Details

Name: P.O.P. DISPLAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1969 (55 years ago)
Date of dissolution: 07 Jul 2006
Entity Number: 279775
ZIP code: 10710
County: New York
Place of Formation: New York
Address: 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 1500

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of P.O.P. DISPLAYS, INC. 000-916-542 Alabama
Headquarter of P.O.P. DISPLAYS, INC. F00000001652 FLORIDA
Headquarter of P.O.P. DISPLAYS, INC. F01000004835 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
JEAN ANDRE ROUGEOT Chief Executive Officer 555 TUCKAHOE RD, YONKERS, NY, United States, 10710

Agent

Name Role Address
SCOTT KATCHER Agent 26-45 BQE WEST, WOODSIDE, NY, 11377

History

Start date End date Type Value
2001-07-12 2005-06-29 Address 26-45 BROOKLYN-QUEENS EXPWY W, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2001-07-12 2005-06-29 Address 26-45 BROOKLYN-QUEENS EXPWY W, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2001-04-11 2002-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-22 2005-06-29 Address 26-45 BROOKLYN-QUEENS EXPWY W, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
1993-08-18 2001-07-12 Address 4 SYCAMORE DRIVE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-07-26 1999-07-22 Address 11-12 30TH DRIVE, LONG ISLAND CITY, NY, 11102, USA (Type of address: Principal Executive Office)
1993-07-26 2001-07-12 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process)
1993-07-26 1993-08-18 Address 4 SYCAMORE SQUARE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1990-10-30 1993-07-26 Address 600 THIRD AVENUE, ATTN:DOCKET CLERK, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process)
1979-10-09 1990-10-30 Address 800 THIRD AVE, ATT MILTON S. SHAPIRO, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060707000568 2006-07-07 CERTIFICATE OF MERGER 2006-07-07
050629002156 2005-06-29 BIENNIAL STATEMENT 2005-07-01
021101000749 2002-11-01 CERTIFICATE OF CHANGE 2002-11-01
010712002219 2001-07-12 BIENNIAL STATEMENT 2001-07-01
010411000620 2001-04-11 CERTIFICATE OF CHANGE 2001-04-11
C286587-2 2000-03-28 ASSUMED NAME CORP INITIAL FILING 2000-03-28
990722002098 1999-07-22 BIENNIAL STATEMENT 1999-07-01
970708002235 1997-07-08 BIENNIAL STATEMENT 1997-07-01
950228000321 1995-02-28 CERTIFICATE OF MERGER 1995-02-28
930818002338 1993-08-18 BIENNIAL STATEMENT 1993-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State