| Name: | IMAGINEERING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 15 Oct 2003 |
| Entity Number: | 1806235 |
| ZIP code: | 89502 |
| County: | Oneida |
| Place of Formation: | Nevada |
| Address: | 240 S ROCK BLVD. #124, RENO, NV, United States, 89502 |
| Principal Address: | 240 SOUTH ROCK BLVD, STE 143, RENO, NV, United States, 89502 |
| Name | Role | Address |
|---|---|---|
| BILL R. WILLIAMS | Chief Executive Officer | 240 S. ROCK BLVD., #143, RENO, NV, United States, 89502 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 S ROCK BLVD. #124, RENO, NV, United States, 89502 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-14 | 2002-04-05 | Address | 2031 MOUNTAIN VISTA DR, RENO, NV, 89509, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2003-10-15 | Address | 240 SOUTH ROCK BLVD, STE 143, RENO, NV, 89502, USA (Type of address: Service of Process) |
| 1999-11-29 | 2003-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-31 | 2000-04-14 | Address | 1414 SHADOW MOUNTAIN PLACE, LAS VEGAS, NV, 89108, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-08 | 1998-03-31 | Address | 690 SOUTH ROCK BLVD, RENO, NV, 89502, USA (Type of address: Chief Executive Officer) |
| 1996-05-08 | 2000-04-14 | Address | 690 SOUTH ROCK BLVD, RENO, NV, 89502, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 2000-04-14 | Address | 690 S. ROCK BLVD., RENO, NV, 89502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031015000137 | 2003-10-15 | SURRENDER OF AUTHORITY | 2003-10-15 |
| 020405002254 | 2002-04-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000414002338 | 2000-04-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 991129000073 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980331002081 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 971202000362 | 1997-12-02 | CERTIFICATE OF AMENDMENT | 1997-12-02 |
| 960508002141 | 1996-05-08 | BIENNIAL STATEMENT | 1996-03-01 |
| 940324000418 | 1994-03-24 | APPLICATION OF AUTHORITY | 1994-03-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
