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IMAGINE SERVICES, INC.

Company Details

Name: IMAGINE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1989 (36 years ago)
Entity Number: 1343364
County: New York
Date of dissolution: 25 Nov 2009
Place of Formation: Delaware
Address: 100 UNIVERSAL CITY PLAZA, BLDG. 1280-14, UNIVERSAL CITY, CA, United States, 91608
Address ZIP Code:
Principal Address: ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLZ LRW/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent 100 UNIVERSAL CITY PLAZA, BLDG. 1280-14, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
1999-10-26 2006-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2006-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-06 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-06 1999-05-19 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLAZA LRW/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1995-04-11 1997-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-11 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-02 1997-06-06 Address C/O LORRAINE JOHNSON, PRES., 1925 CENTURY PARK E., 23RD FL., LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1993-08-02 1995-04-11 Address C/O LAWRENCE H. GREAVES, ESQ., 150 S. RODEO DRIVE, 3RD FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
1992-12-23 1997-06-06 Address 1925 CENTURY PARK EAST, 23RD FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1992-12-23 1993-08-02 Address 1925 CENTURY PARK EAST, 23RD FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091125000504 2009-11-25 CERTIFICATE OF TERMINATION 2009-11-25
060421000640 2006-04-21 CERTIFICATE OF CHANGE 2006-04-21
050408002615 2005-04-08 BIENNIAL STATEMENT 2005-04-01
030502002197 2003-05-02 BIENNIAL STATEMENT 2003-04-01
010525002056 2001-05-25 BIENNIAL STATEMENT 2001-04-01
991026000463 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990519002123 1999-05-19 BIENNIAL STATEMENT 1999-04-01
970606002267 1997-06-06 BIENNIAL STATEMENT 1997-04-01
950411000066 1995-04-11 CERTIFICATE OF CHANGE 1995-04-11
930802002294 1993-08-02 BIENNIAL STATEMENT 1993-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State