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AGA DISPLAYS, INC.

Company Details

Name: AGA DISPLAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2003 (21 years ago)
Date of dissolution: 03 Dec 2007
Entity Number: 2935478
ZIP code: 28217
County: New York
Place of Formation: Delaware
Address: 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, United States, 28217
Principal Address: 2201 WATER RIDGE PARKWAY, STE 400, CHARLOTTE, NC, United States, 28217

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O AGC AMERICA, INC. DOS Process Agent 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, United States, 28217

Chief Executive Officer

Name Role Address
PETE CHEPUL Chief Executive Officer 2201 WATER RIDGE PARKWAY, SUITE 400, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2005-09-20 2007-08-22 Address 680 ANDERSEN DR, STE 305, PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer)
2005-09-20 2007-08-22 Address 680 ANDERSEN DR, STE 305, PITTSBURGH, PA, 15220, USA (Type of address: Principal Executive Office)
2003-07-28 2007-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-28 2007-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071203000866 2007-12-03 SURRENDER OF AUTHORITY 2007-12-03
070822002738 2007-08-22 BIENNIAL STATEMENT 2007-07-01
050920002142 2005-09-20 BIENNIAL STATEMENT 2005-07-01
030728000720 2003-07-28 APPLICATION OF AUTHORITY 2003-07-28

Date of last update: 19 Jan 2025

Sources: New York Secretary of State