NEC DISPLAY SOLUTIONS OF AMERICA, INC.
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| Name: | NEC DISPLAY SOLUTIONS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2000 (25 years ago) |
| Entity Number: | 2528126 |
| ZIP code: | 60035 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 92 Indian Tree Drive, Highland Park, IL, United States, 60035 |
| Principal Address: | 3250 Lacey Road, Suite 500, Downers Grove, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 92 Indian Tree Drive, Highland Park, IL, United States, 60035 |
| Name | Role | Address |
|---|---|---|
| MARUSIC, MIKE | Chief Executive Officer | 3250 LACEY ROAD, SUITE 500, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 3250 LACEY ROAD, STE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 500 PARK BOULEVARD, SUITE 1100, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 3250 LACEY ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003678 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220718000405 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060509 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-87341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State