| Name: | INFORMATION & IMAGINATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Date of dissolution: | 22 Mar 1999 |
| Entity Number: | 1606110 |
| ZIP code: | 10019 (Companies in Dutchess, 10019) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 1599 POST ROAD EAST, WESTPORT, CT, United States, 06880 |
| Address: | 1370 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN D REAVIS, ESQ. SCAROLA & REAVIS | DOS Process Agent | 1370 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STUART PARK | Chief Executive Officer | 1599 POST ROAD EAST, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-08 | 1998-01-30 | Address | 325 RIVERSIDE AVENUE, WESTPORT, CT, 06880, 4810, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 1998-01-30 | Address | 325 RIVERSIDE AVENUE, WESTPORT, CT, 06880, 4810, USA (Type of address: Principal Executive Office) |
| 1992-01-24 | 1995-05-08 | Address | ATT: HELEN REAVIS, ESQ., 99 PARK AVENUE, NEW YORK, NY, 10166, 1502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990322000407 | 1999-03-22 | CERTIFICATE OF MERGER | 1999-03-22 |
| 980130002846 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 960610000148 | 1996-06-10 | CERTIFICATE OF AMENDMENT | 1996-06-10 |
| 950508002274 | 1995-05-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 920124000428 | 1992-01-24 | CERTIFICATE OF INCORPORATION | 1992-01-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
