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MARK PHILIP DISPLAY SYSTEMS, INC.

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Company Details

Name: MARK PHILIP DISPLAY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1989 (36 years ago)
Entity Number: 1358910
ZIP code: 10965
County: Rockland
Place of Formation: New York
Address: 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GREGORY CAGLIONE Chief Executive Officer 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 BLUE HILL PLAZA, PO BOX 1561, PEARL RIVER, NY, United States, 10965

Form 5500 Series

Employer Identification Number (EIN):
133021605
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2009-06-23 2013-06-13 Address 55 OLD NYACK TPKE, SET 406, NANUET, NY, 10954, USA (Type of address: Service of Process)
2009-06-23 2013-06-13 Address 55 OLD NYACK TPKE, STE 406, NANUET, NY, 10954, USA (Type of address: Principal Executive Office)
2009-06-23 2013-06-13 Address 55 OLD NYACK TPKE, STE 406, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2007-06-06 2009-06-23 Address 75A LAKE ROAD / #302, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2007-06-06 2009-06-23 Address 75A LAKE ROAD / #302, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130613002342 2013-06-13 BIENNIAL STATEMENT 2013-06-01
090623002734 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070606002682 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050808002836 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030521002359 2003-05-21 BIENNIAL STATEMENT 2003-06-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State