| Name: | GRUBER DISPLAY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1973 (51 years ago) |
| Entity Number: | 234260 |
| ZIP code: | 10801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110 BOSTON POST RD, RYE, NY, United States, 10580 |
| Address: | 56 Harrison Street, suite 201, new rochelle, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY MERKEL | Chief Executive Officer | 110 BOSTON POST RD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 Harrison Street, suite 201, new rochelle, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 110 BOSTON POST RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 3920 MERRITT AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2011-09-28 | 2024-08-13 | Address | 3920 MERRITT AVE, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2011-09-28 | 2024-08-13 | Address | 3920 MERRITT AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2011-09-28 | Address | 43-10 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2011-09-28 | Address | 43-10 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 2011-09-28 | Address | 43-10 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1973-09-17 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-09-17 | 1993-05-03 | Address | 43-10 23RD ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813003665 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 211101001892 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191028060248 | 2019-10-28 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006156 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 151014006206 | 2015-10-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 140326006260 | 2014-03-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002698 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090910002172 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 051114002773 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002061 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
