| Name: | DISPLAY LOGIC USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Entity Number: | 4195239 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 OSER AVENUE,, STE 4, HAUPPUAGE, 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F1JHW2RYWPF7 | 2024-11-19 | 40 OSER AVE STE 4, HAUPPAUGE, NY, 11788, 3807, USA | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, 3807, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.displaylogic.com |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-22 |
| Initial Registration Date | 2013-09-20 |
| Entity Start Date | 2012-01-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334118 |
| Product and Service Codes | D300 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD MCKAY |
| Role | MR. |
| Address | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD MCKAY |
| Role | MR. |
| Address | 40 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ZP53 | Active | U.S./Canada Manufacturer | 2013-10-03 | 2024-10-10 | 2029-10-10 | 2025-10-08 | |||||||||||||||
|
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| POC | KEITH MORTON |
| Phone | +1 631-406-1922 |
| Fax | +1 631-716-7329 |
| Address | 40 OSER AVE STE 4, HAUPPAUGE, NY, 11788 3807, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DISPLAY LOGIC USA INC. | DOS Process Agent | 40 OSER AVENUE,, STE 4, HAUPPUAGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| KEITH MORTON | Agent | 40 OSER AVENUE SUITE 3, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| KEITH MORTON | Chief Executive Officer | 40 OSER AVENUE,, STE 4, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 40 OSER AVENUE,, STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-08-21 | 2024-11-04 | Address | 40 OSER AVENUE,, STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2019-08-21 | 2024-11-04 | Address | 40 OSER AVENUE,, STE 4, HAUPPUAGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-04-11 | 2019-08-21 | Address | 40 OSER AVENUE SUITE 3, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-04-11 | 2024-11-04 | Address | 40 OSER AVENUE SUITE 3, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2012-01-30 | 2017-04-11 | Address | 315 W ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-01-30 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004496 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 190821002031 | 2019-08-21 | BIENNIAL STATEMENT | 2018-01-01 |
| 170411000375 | 2017-04-11 | CERTIFICATE OF CHANGE | 2017-04-11 |
| 120130000252 | 2012-01-30 | CERTIFICATE OF INCORPORATION | 2012-01-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
