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PROMOTION INFORMATION MANAGEMENT, INC.

Branch

Company Details

Name: PROMOTION INFORMATION MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1992 (32 years ago) (Companies founded in June 1992)
Date of dissolution: 05 Jan 1999
Branch of: PROMOTION INFORMATION MANAGEMENT, INC. (Company Number CORP_58966231) (Illinois)
Entity Number: 1643920
ZIP code: 23510 (Companies in New York, 23510)
County: New York
Place of Formation: Illinois
Address: 150 WEST BRAMBLETON AVENUE, NORFOLK, VA, United States, 23510
Principal Address: 150 WEST BRAMBLETON AVE, NORFOLK, VA, United States, 23510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 WEST BRAMBLETON AVENUE, NORFOLK, VA, United States, 23510

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD F BARRY, III Chief Executive Officer 150 WEST BRAMBLETON AVE, NORFOLK, VA, United States, 23510

History

Start date End date Type Value
1993-07-19 1998-07-14 Address 150 WEST BRAMBLETON AVENUE, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer)
1993-07-19 1998-07-14 Address 165 NORTH CANAL STREET, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1993-07-19 1999-01-05 Address 150 WEST BRAMBLETON AVENUE, NORFOLK, VA, 23510, USA (Type of address: Service of Process)
1992-06-15 1999-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-06-15 1993-07-19 Address 150 WEST BROADWAY, NORFOLK, VA, 23510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990105000177 1999-01-05 SURRENDER OF AUTHORITY 1999-01-05
980714002616 1998-07-14 BIENNIAL STATEMENT 1998-06-01
960910000475 1996-09-10 CERTIFICATE OF AMENDMENT 1996-09-10
960628002430 1996-06-28 BIENNIAL STATEMENT 1996-06-01
930719002448 1993-07-19 BIENNIAL STATEMENT 1993-06-01
920615000097 1992-06-15 APPLICATION OF AUTHORITY 1992-06-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State