DISPLAY LOGIC USA INC.

Name: | DISPLAY LOGIC USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Jan 2012 (14 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
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) |
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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State