| Name: | CRITICAL IMAGE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1987 (37 years ago) |
| Entity Number: | 1171792 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 168 BEACH 136TH STREET, BELLE HARBOR, NY, United States, 11694 |
| Address ZIP Code: | 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BERGER | Chief Executive Officer | 168 BEACH 136TH STREET, BELLE HARBOR, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168 BEACH 136TH STREET, BELLE HARBOR, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-04 | 2013-09-10 | Address | 16 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-06-04 | 2013-09-10 | Address | 16 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2013-09-10 | Address | 16 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-02-01 | 1997-06-04 | Address | FOUR WEST 37TH STREET, NEW YORK, NY, 10018, 7402, USA (Type of address: Chief Executive Officer) |
| 1995-02-01 | 1997-06-04 | Address | FOUR WEST 37TH STREET, NEW YORK, NY, 10018, 7402, USA (Type of address: Service of Process) |
| 1995-02-01 | 1997-06-04 | Address | FOUR WEST 37TH STREET, NEW YORK, NY, 10018, 7402, USA (Type of address: Principal Executive Office) |
| 1987-05-18 | 1995-02-01 | Address | 801 SECOND AVE, SUITE 1404, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130910002067 | 2013-09-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 050622002141 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 990511002160 | 1999-05-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970604002013 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 950201002031 | 1995-02-01 | BIENNIAL STATEMENT | 1993-05-01 |
| B497766-4 | 1987-05-18 | CERTIFICATE OF INCORPORATION | 1987-05-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
