| Name: | TS IMAGINE SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710295 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Penn Plaza 49th Floor, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 1200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 Penn Plaza 49th Floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ROBERT FLATLEY | Chief Executive Officer | 1 PENN PLAZA 49TH FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 1 PENN PLAZA 49TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-05-16 | Address | 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 0.01 |
| 2022-02-15 | 2023-05-16 | Address | C/O SCOTT SHERMAN, 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2022-02-07 | 2022-02-15 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 0.01 |
| 2021-04-23 | 2022-02-15 | Address | C/O SCOTT SHERMAN, 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2020-09-01 | 2021-04-23 | Address | C/O SCOTT SHERMAN, 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-08-12 | 2022-02-15 | Address | 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2020-09-01 | Address | C/O SCOTT SHERMAN, 22 CORTLANDT ST, NEW YORK, NY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004180 | 2023-05-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 220215000893 | 2022-02-15 | CERTIFICATE OF AMENDMENT | 2022-02-15 |
| 210423060302 | 2021-04-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 200901061307 | 2020-09-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 150812006211 | 2015-08-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 110328002207 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327002662 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070502002849 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050606002825 | 2005-06-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 040628001100 | 2004-06-28 | CERTIFICATE OF AMENDMENT | 2004-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
