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THE DISPLAY SHOP, INC.

Company Details

Name: THE DISPLAY SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2010 (15 years ago)
Entity Number: 3903336
County: New York
Place of Formation: New York
Address: 261 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2018 271769462 2019-07-30 DISPLAY SHOP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MINERVA RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2017 271769462 2018-10-15 DISPLAY SHOP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MANUEL RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2016 271769462 2017-05-18 DISPLAY SHOP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing MANUEL RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2015 271769462 2016-06-10 DISPLAY SHOP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 6463963701
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing MANUEL RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2014 271769462 2015-05-14 DISPLAY SHOP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 6463963701
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MANUEL RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2013 271769462 2014-05-19 DISPLAY SHOP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 6463963701
Plan sponsor’s address 261 MADISON AVE FL 9, NEW YORK, NY, 100162311

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing MANUEL RODRIGUES
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2012 271769462 2013-07-16 DISPLAY SHOP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 1375 BROADWAY, NEW YORK, NY, 100187001

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DISPLAY SHOP INC
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2011 271769462 2012-05-23 DISPLAY SHOP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 1375 BROADWAY, NEW YORK, NY, 100187001

Plan administrator’s name and address
Administrator’s EIN 271769462
Plan administrator’s name DISPLAY SHOP INC
Plan administrator’s address 1375 BROADWAY, NEW YORK, NY, 100187001
Administrator’s telephone number 2123593393

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing DISPLAY SHOP INC
DISPLAY SHOP INC 401 K PROFIT SHARING PLAN TRUST 2010 271769462 2011-06-08 DISPLAY SHOP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541800
Sponsor’s telephone number 2123593393
Plan sponsor’s address 1375 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 271769462
Plan administrator’s name DISPLAY SHOP INC
Plan administrator’s address 1375 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2123593393

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing DISPLAY SHOP INC

DOS Process Agent

Name Role Address
THE DISPLAY SHOP, INC. DOS Process Agent 261 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MANUEL RODRIGUES Chief Executive Officer 131 OLD KINGS HIGHWAY, WILTON, CT, United States, 06897

History

Start date End date Type Value
2014-02-27 2016-01-07 Address 1 COLEMAN DR, EAST WILLSTON, NY, 11596, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-02-27 Address 1 COLEMAN DR, EAST WILLSTON, NY, 11596, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-02-27 Address 1375 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-07-02 2014-02-27 Address 1375 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-01-22 2012-07-02 Address 1375 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160107006838 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140227006231 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120702002083 2012-07-02 BIENNIAL STATEMENT 2012-01-01
100122000747 2010-01-22 CERTIFICATE OF INCORPORATION 2010-01-22

Related by officers

MANUEL RODRIGUES

STERLING DRYWALL CORP. DE LITE BAKE SHOP, INC. MANETTI ENTERPRISES, INC. MARO REST. INC.

Related by address

261 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016

EAST & HUDSON 10 COMMERCE, LLC ELITE CONCIERGE CARE LLC FOUNDRY FOOD BROOKLYN, LLC. LF COLLATERAL SPV I, LLC LINES OF PORTUGAL, LLC LOGICAL SKINCARE LLC SKYVUE LAS VEGAS ESCROW LLC SKYVUE LAS VEGAS FUND LLC SKYVUE LAS VEGAS MANAGER LLC SOCIAL 360 INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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