| Name: | IMAGE INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1995 (30 years ago) |
| Entity Number: | 1899361 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MONTCLARE & WACHTLER, 110 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 305 EAST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM A. DALESSANDRO | Chief Executive Officer | 885 SECOND AVENUE, C LEVEL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAUL D MONTCLARE | DOS Process Agent | MONTCLARE & WACHTLER, 110 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2002-07-05 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1998-05-22 | 1999-10-13 | Address | 1 MADONIA COURT, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1998-05-22 | 1999-10-13 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-03-02 | 1998-05-22 | Address | 885 SECOND AVE., LEVEL C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030324002452 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 020705000429 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 991013002329 | 1999-10-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 980522002155 | 1998-05-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 950302000357 | 1995-03-02 | CERTIFICATE OF INCORPORATION | 1995-03-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
