LCD DIRECT INC
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| Name: | LCD DIRECT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 09 Apr 2024 |
| Entity Number: | 4268769 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-70 ULMER ST STE 28, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 929-290-6026
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LCD DIRECT INC | DOS Process Agent | 25-70 ULMER ST STE 28, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| JIAN GUO HUANG | Chief Executive Officer | 3233 112 ST 1 FL, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042042-DCA | Inactive | Business | 2016-08-04 | 2018-06-30 |
| 2040803-DCA | Inactive | Business | 2016-07-20 | 2017-07-31 |
| 2040731-DCA | Inactive | Business | 2016-07-19 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 3233 112 ST 1 FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2024-04-22 | Address | 25-70 ULMER ST STE 28, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-07-11 | 2024-04-22 | Address | 3233 112 ST 1 FL, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-10 | 2016-07-05 | Address | 3233 112 ST, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422002227 | 2024-04-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-09 |
| 211103002773 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 160705009076 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006327 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710000448 | 2012-07-10 | CERTIFICATE OF INCORPORATION | 2012-07-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2384059 | BLUEDOT | INVOICED | 2016-07-15 | 340 | Electronic Store Blue Dot License Fee |
| 2384056 | LICENSE | INVOICED | 2016-07-15 | 85 | Electronic Store License Fee |
| 2384064 | FINGERPRINT | INVOICED | 2016-07-15 | 75 | Fingerprint Fee |
| 2384063 | LICENSE | INVOICED | 2016-07-15 | 255 | Secondhand Dealer General License Fee |
| 2384134 | LICENSE | INVOICED | 2016-07-15 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 2384138 | LICENSE | INVOICED | 2016-07-15 | 340 | Electronic & Home Appliance Service Dealer License Fee |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State