| Name: | IMAGE PROCESSING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1991 (33 years ago) |
| Entity Number: | 1561006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMAGE PROCESSING SYSTEMS, INC. | 0266528 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GREGORY J BARTELS | Chief Executive Officer | 32 SAWMILL RD, TEWKSBURY, NJ, United States, 08833 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 32 SAWMILL RD, TEWKSBURY, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2023-07-02 | Address | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-07-07 | 2015-04-17 | Address | 600 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2003-07-07 | 2015-04-17 | Address | 600 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-07-07 | 2023-07-02 | Address | 32 SAWMILL RD, TEWKSBURY, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1999-08-12 | 2003-07-07 | Address | 600 MEADOWLANDS PKWY, STE 253, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1999-08-12 | 2003-07-07 | Address | 600 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1999-08-12 | 2003-07-07 | Address | 600 MEADOWLANDS PKWY, STE 253, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1998-05-18 | 1999-08-12 | Address | 1099 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 1999-08-12 | Address | ATTN: SPENCER FELDMAN, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000117 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220826002345 | 2022-08-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 150417002009 | 2015-04-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 030707002435 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002073 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990812002290 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
| 980518002288 | 1998-05-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 930907002705 | 1993-09-07 | BIENNIAL STATEMENT | 1993-07-01 |
| 930503002975 | 1993-05-03 | BIENNIAL STATEMENT | 1992-07-01 |
| 910711000362 | 1991-07-11 | CERTIFICATE OF INCORPORATION | 1991-07-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
