| Name: | IMPERIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1987 (38 years ago) (Companies founded in May 1987) |
| Entity Number: | 1168557 |
| ZIP code: | 33433 (Companies in Nassau, 33433) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7975 LA MIRADA DRIVE, BOCA RATON, FL, United States, 33433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD DUBIN | DOS Process Agent | 7975 LA MIRADA DRIVE, BOCA RATON, FL, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| HAROLD DUBIN | Chief Executive Officer | 7975 LA MIRADA DRIVE, BOCA RATON, FL, United States, 33433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-12 | 1993-06-29 | Address | 605 WOODMERE BLVD, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1993-06-29 | Address | 605 WOODMERE BLVD, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1993-06-29 | Address | 305 WOODMERE BLVD, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 1987-05-06 | 1993-01-12 | Address | 605 WOODMERE RD., WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930629002107 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930112002597 | 1993-01-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B492964-3 | 1987-05-06 | CERTIFICATE OF INCORPORATION | 1987-05-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
