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IMI USA CORPORATION

IMI USA CORPORATION

Company Details

Name:	IMI USA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 1992 (33 years ago)
Date of dissolution:	26 Jun 1996
Entity Number:	1624314
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	825 8TH AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
W.Y. CHOI	Chief Executive Officer	825 8TH AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1993-06-14	1994-04-28	Address	156 WEST 56TH STREET, SUITE 2001, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-14	1994-04-28	Address	156 WEST 56TH STREET, SUITE 2001, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-06-14	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-03-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-30	1993-06-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1303682	1996-06-26	ANNULMENT OF AUTHORITY	1996-06-26
950313000703	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940428002080	1994-04-28	BIENNIAL STATEMENT	1994-03-01
930614002273	1993-06-14	BIENNIAL STATEMENT	1993-03-01
920330000014	1992-03-30	APPLICATION OF AUTHORITY	1992-03-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State