| Name: | IMAGINATION LEISURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1986 (38 years ago) |
| Entity Number: | 1089296 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 88 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 250 YARD DRIVE, LOCUST VALLEY, NY, United States, 11560 |
| Principal Address ZIP Code: | 11560 |
Shares Details
Shares issued 1000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD M SIMON | Chief Executive Officer | 250 YARD DRIVE, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| IMAGINATION LEISURE, INC. | DOS Process Agent | 88 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-10 | 2020-06-01 | Address | 250 YARD DRIVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2012-06-06 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2012-06-06 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2002-05-22 | 2004-07-15 | Address | 119 WEST OAK ST, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2000-08-07 | 2004-07-15 | Address | 119 WEST OAK ST, PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2004-07-15 | Address | 119 WEST OAK ST, PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2000-08-07 | Address | 119 W OAK ST, PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 2002-05-22 | Address | 251 DIXON AVENUE, PO BOX 516, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060489 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006335 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006862 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006963 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006485 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715002545 | 2010-07-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002487 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002798 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002397 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020522002955 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
