| Name: | EUROPTIMUM DISPLAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2003 (22 years ago) |
| Entity Number: | 2906584 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, United States, 14203 |
| Principal Address: | 720 KING STREET WEST, SUITE 320, TORONTO, Canada, M5V2T3 |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS LLP | DOS Process Agent | ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| BRUNO TEILLARD D'EYRY | Chief Executive Officer | 300 INTERNATIONAL DRIVE, STE 100, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 300 INTERNATIONAL DRIVE, STE 100, WILLIAMSVILLE, NY, 14221, 5183, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-05-19 | Address | 300 INTERNATIONAL DRIVE, STE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2008-03-06 | 2023-05-19 | Address | 300 INTERNATIONAL DRIVE, STE 100, WILLIAMSVILLE, NY, 14221, 5183, USA (Type of address: Chief Executive Officer) |
| 2008-03-06 | 2011-10-28 | Address | 345 ADELAIDE ST. WEST, TORONTO ONTAIRO, CAN (Type of address: Principal Executive Office) |
| 2003-05-14 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2003-05-14 | 2023-05-19 | Address | ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519003250 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 180607002014 | 2018-06-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 111028002069 | 2011-10-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002557 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 080306002470 | 2008-03-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 030514000741 | 2003-05-14 | CERTIFICATE OF INCORPORATION | 2003-05-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
