| Name: | IMPERIAL VENDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1995 (30 years ago) |
| Date of dissolution: | 12 Dec 2019 |
| Entity Number: | 1880742 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 SERGENT COURT, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 SERGENT COURT, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| EDWARD P. MCCOY | Chief Executive Officer | 5 SERGENT COURT, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-05 | 2007-01-08 | Address | 5 SERGENT CT, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1997-03-05 | 2007-01-08 | Address | 5 SERGENT CT, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1995-01-03 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-01-03 | 2007-01-08 | Address | FIVE SERGENT COURT, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191212000273 | 2019-12-12 | CERTIFICATE OF DISSOLUTION | 2019-12-12 |
| 190111060404 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007177 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006014 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006970 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002824 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002639 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002471 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002420 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002791 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
