| Name: | BOTANIC IMAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1844675 |
| ZIP code: | 11947 (Companies in Suffolk, 11947) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| LOUIS CARACCIOLO JR | Chief Executive Officer | PO BOX 820, 1875 MAIN RD, JAMESPORT, NY, United States, 11947 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-14 | 1998-07-27 | Address | HERRICKS LANE, PO BOX 820, JAMESPORT, NY, 11947, 2019, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 1998-07-27 | Address | HERRICKS LANE, JAMESPORT, NY, 11947, 2019, USA (Type of address: Principal Executive Office) |
| 1994-08-16 | 1998-07-27 | Address | P. O. BOX 820, JAMESPORT, NY, 11947, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080812002942 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002201 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002605 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002098 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000821002077 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 980727002294 | 1998-07-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002169 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 940816000276 | 1994-08-16 | CERTIFICATE OF INCORPORATION | 1994-08-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
