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IMAGINE FILMS ENTERTAINMENT, INC.

Company Details

Name: IMAGINE FILMS ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1986 (38 years ago)
Entity Number: 1087636
County: New York
Date of dissolution: 10 Jun 2010
Place of Formation: Delaware
Principal Address: ATTN: GABRIELA KORNZWEIG A, 100 UNIVERSAL CITY PLZ 1289/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC PALOTAY, PRESIDENT Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
2006-05-25 2008-07-15 Address ATTN: MARICELA S. MOZQUEDA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1998-07-08 2006-05-25 Address ATTN: S. GARCIA, LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1996-07-02 1998-07-08 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1996-07-02 1998-07-08 Address % MCA INC ATTN S GARCIA 500-6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-08-11 1996-07-02 Address 1925 CENTURY PARK EAST, 2300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1993-03-15 1993-08-11 Address 1925 CENTURY PARK EAST, 2300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1993-03-15 1996-07-02 Address 1925 CENTURY PARK EAST, 2300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1986-06-04 2000-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100610000630 2010-06-10 CERTIFICATE OF TERMINATION 2010-06-10
080715003134 2008-07-15 BIENNIAL STATEMENT 2008-06-01
060525003786 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040902002360 2004-09-02 BIENNIAL STATEMENT 2004-06-01
020703002322 2002-07-03 BIENNIAL STATEMENT 2002-06-01
001101002491 2000-11-01 BIENNIAL STATEMENT 2000-06-01
001002000089 2000-10-02 CANCELLATION OF ANNULMENT OF AUTHORITY 2000-10-02
DP-1410780 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
980708002761 1998-07-08 BIENNIAL STATEMENT 1998-06-01
960702002145 1996-07-02 BIENNIAL STATEMENT 1996-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State