Search icon

IMAGO GROUP, INC.

Company Details

Name: IMAGO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1990 (34 years ago)
Date of dissolution: 31 Dec 2001
Entity Number: 1497327
ZIP code: 90064
County: Westchester
Place of Formation: Delaware
Address: ATTN: RICHARD LEHER, 11377 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, United States, 90064
Principal Address: 152 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
PAUL HUTCHINSON Agent 10 BANKS FARM ROAD, BEDFORD, NY, 10506

DOS Process Agent

Name Role Address
% MITCHELL, SILBERBERG & KNUPP DOS Process Agent ATTN: RICHARD LEHER, 11377 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, United States, 90064

Chief Executive Officer

Name Role Address
TERRY ELLIS Chief Executive Officer 152 WEST 57TH STREET, 44TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1990-12-24 1993-12-29 Address 11377 W. OLYMPIC BLVD., LOS ANGELES, CA, 90064, 1683, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011226000675 2001-12-26 CERTIFICATE OF MERGER 2001-12-31
931229002229 1993-12-29 BIENNIAL STATEMENT 1993-12-01
901224000140 1990-12-24 APPLICATION OF AUTHORITY 1990-12-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State