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BOTANIC IMAGES, INC.

Company Details

Name: BOTANIC IMAGES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1994 (30 years ago)
Entity Number: 1844675
County: Suffolk
Place of Formation: New York
Address: 1875 MAIN RD, JAMESPORT, NY, United States, 11947
Address ZIP Code: 11947

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1875 MAIN RD, JAMESPORT, NY, United States, 11947

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
LOUIS CARACCIOLO JR Chief Executive Officer PO BOX 820, 1875 MAIN RD, JAMESPORT, NY, United States, 11947

History

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)

Filings

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: 26 Oct 2024

Sources: New York Secretary of State