Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 60632
    5. ›
  5. RAPID DISPLAYS, INC.

RAPID DISPLAYS, INC.

Branch

Company Details

Name: RAPID DISPLAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1983 (42 years ago)
Date of dissolution: 05 Jul 2006
Branch of: RAPID DISPLAYS, INC., Illinois (Company Number CORP_28870825)
Entity Number: 860447
ZIP code: 60632
County: New York
Place of Formation: Illinois
Address: ATTN: BRIAN GREENBURG, 4300 WEST 47TH STREET, CHICAGO, IL, United States, 60632
Principal Address: 4300 WEST 47TH STREET, CHICAGO, IL, United States, 60632

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EARL B. ABRAMSON Chief Executive Officer 4300 WEST 47TH STREET, CHICAGO, IL, United States, 60632

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: BRIAN GREENBURG, 4300 WEST 47TH STREET, CHICAGO, IL, United States, 60632

History

Start date End date Type Value
1997-04-28 2006-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2006-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-10-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-10 1990-10-25 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-10 1990-10-25 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-13 1987-02-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-13 1987-02-10 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060705000410 2006-07-05 SURRENDER OF AUTHORITY 2006-07-05
010827002309 2001-08-27 BIENNIAL STATEMENT 2001-08-01
991001002680 1999-10-01 BIENNIAL STATEMENT 1999-08-01
970902002172 1997-09-02 BIENNIAL STATEMENT 1997-08-01
970428000119 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960403000531 1996-04-03 CERTIFICATE OF AMENDMENT 1996-04-03
950413000701 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
931022003476 1993-10-22 BIENNIAL STATEMENT 1993-08-01
930428002263 1993-04-28 BIENNIAL STATEMENT 1992-08-01
901025000314 1990-10-25 CERTIFICATE OF CHANGE 1990-10-25

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated