| Name: | VISUAL DISPLAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3957743 |
| ZIP code: | 11788 (Companies in Nassau, 11788) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 40 OSER AVENUE, STE 4, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VISUAL DISPLAYS INC | DOS Process Agent | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ICONIX INC. | Agent | 315W ROSLYN ROAD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| MARC WERTENBERGER | Chief Executive Officer | 14675 TEAL DR., CHARDON, OH, United States, 44024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 14675 TEAL DR., CHARDON, OH, 44024, USA (Type of address: Chief Executive Officer) |
| 2018-11-06 | 2024-11-04 | Address | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2012-06-07 | 2019-08-21 | Address | 315W ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2024-11-04 | Address | 14675 TEAL DR., CHARDON, OH, 44024, USA (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2024-11-04 | Address | 315W ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 2011-03-30 | 2018-11-06 | Address | 315W ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2010-06-04 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-04 | 2011-03-30 | Address | 320 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2010-06-04 | 2011-03-30 | Address | 320 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004999 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 190821002032 | 2019-08-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 181106000888 | 2018-11-06 | CERTIFICATE OF CHANGE | 2018-11-06 |
| 120607006071 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110330000178 | 2011-03-30 | CERTIFICATE OF CHANGE | 2011-03-30 |
| 100604000165 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
