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  5. IMAGE ZONE, INC.

IMAGE ZONE, INC.

Company Details

Name: IMAGE ZONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1987 (37 years ago)
Entity Number: 1188224
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 11 WEST 69TH STREET, #10-A, NEW YORK, NY, United States, 10023
Principal Address: 19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE ZONE, INC. PROFIT SHARING PLAN 2022 133418989 2023-01-13 IMAGE ZONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2017418902
Plan sponsor’s address 1 COLUMBUS PLACE #N43A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-01-13
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2021 133418989 2022-06-01 IMAGE ZONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2017418902
Plan sponsor’s address 1 COLUMBUS PLACE #N43A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2020 133418989 2021-06-02 IMAGE ZONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2017418902
Plan sponsor’s address 1 COLUMBUS PLACE #N43A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2019 133418989 2020-01-29 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2017418902
Plan sponsor’s address 1 COLUMBUS PLACE #N43A, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-01-29
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2018 133418989 2019-03-14 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2017 133418989 2018-04-25 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2016 133418989 2017-06-29 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2015 133418989 2016-08-04 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2014 133418989 2015-07-29 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DOUGLAS EHRLICH
IMAGE ZONE, INC. PROFIT SHARING PLAN 2013 133418989 2014-07-01 IMAGE ZONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541800
Sponsor’s telephone number 2129248804
Plan sponsor’s address 11 WEST 69TH STREET #10A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing DOUGLAS EHRLICH

Chief Executive Officer

Name Role Address
DOUGLAS EHRLICH Chief Executive Officer 19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 WEST 69TH STREET, #10-A, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1992-02-13 2011-07-12 Address 19 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1987-07-21 1992-02-13 Address RIDGEFIELD AVE, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110712000432 2011-07-12 CERTIFICATE OF CHANGE 2011-07-12
930920002264 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930225002705 1993-02-25 BIENNIAL STATEMENT 1992-07-01
920213000300 1992-02-13 CERTIFICATE OF CHANGE 1992-02-13
B534304-3 1987-08-17 CERTIFICATE OF AMENDMENT 1987-08-17
B523396-4 1987-07-21 CERTIFICATE OF INCORPORATION 1987-07-21

Related by officers

DOUGLAS EHRLICH

INNOVATE AMERICA INC.

THE CORPORATION

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Related by address

19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010

THREE FIVE (III-V) MATERIALS, INC. RAINMAKER PRODUCTIONS INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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