| Name: | THE IMAGINATION COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1993 (31 years ago) |
| Date of dissolution: | 30 May 2019 |
| Entity Number: | 1753975 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVENUE, #2700, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 FIFTH AVE, #2700, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEYSER & ALEXANDER MGMT | DOS Process Agent | 500 FIFTH AVENUE, #2700, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY CHILDS | Chief Executive Officer | C/O PEYSER, 500 FIFTH AVE, #2700, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-23 | 2016-10-17 | Address | ATTN RICHARD TICKTIN ESQ, 1345 6TH AVE 31ST FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1995-11-13 | 2016-10-17 | Address | 1560 BROADWAY, SUITE 1100, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 2016-10-17 | Address | 1560 BROADWAY, SUITE 1100, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-08-12 | 2001-08-23 | Address | 488 MADISON AVENUE, ATTN: SETH D. GELDBLUM, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-02 | 1994-08-12 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530000366 | 2019-05-30 | CERTIFICATE OF DISSOLUTION | 2019-05-30 |
| 170901006667 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161017002031 | 2016-10-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 030917002406 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002165 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002552 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970909002592 | 1997-09-09 | BIENNIAL STATEMENT | 1997-09-01 |
| 951113002190 | 1995-11-13 | BIENNIAL STATEMENT | 1995-09-01 |
| 940812000342 | 1994-08-12 | CERTIFICATE OF AMENDMENT | 1994-08-12 |
| 930902000011 | 1993-09-02 | CERTIFICATE OF INCORPORATION | 1993-09-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
