| Name: | IMPERIAL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1693900 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEWEY GOLKIN, 28 WEST 44TH STREET, NEW YORK, NY, United States, 10031 |
| Principal Address: | 28 WEST 44TH STREET, SUITE 1020, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEWEY GOLKIN | Chief Executive Officer | 28 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEWEY GOLKIN, 28 WEST 44TH STREET, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 1994-10-04 | Address | 43 80TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101976 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010131002044 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002270 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002294 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 951017002277 | 1995-10-17 | BIENNIAL STATEMENT | 1995-01-01 |
| 941004002015 | 1994-10-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930113000222 | 1993-01-13 | CERTIFICATE OF INCORPORATION | 1993-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
