| Name: | IMPERIAL INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1995 (30 years ago) |
| Entity Number: | 1884858 |
| County: | Queens |
| Date of dissolution: | 30 Jul 2003 |
| Place of Formation: | New York |
| Address: | 136-77 41ST AVE, FLUSHING, NY, United States, 11355 |
| Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE LEE | Chief Executive Officer | 136-77 41ST AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-77 41ST AVE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-17 | 2001-02-05 | Address | 136-77 41ST AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2001-02-05 | Address | 136-77 41ST AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1995-01-13 | 2001-02-05 | Address | 136-77 41ST AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030730001128 | 2003-07-30 | CERTIFICATE OF DISSOLUTION | 2003-07-30 |
| 030214002575 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010205002218 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002014 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002629 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000326 | 1995-01-13 | CERTIFICATE OF INCORPORATION | 1995-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
