INTERNATIONAL MOTION CONTROL INC.

Company Details

Name:	INTERNATIONAL MOTION CONTROL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1995 (30 years ago)
Entity Number:	1911872
County:	Erie
Place of Formation:	Delaware
Principal Address:	369 FRANKLIN STREET, BUFFALO, NY, United States, 14202
Principal Address ZIP Code:	14202
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

DOS Process Agent

Name	Role	Address
INTERNATIONAL MOTION CONTROL INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RYAN FRANCIS FLYNN	Chief Executive Officer	369 FRANKLIN STREET, BUFFALO, NY, United States, 14202

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	369 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2021-04-29	2023-04-20	Address	369 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-04-29	Address	369 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2019-04-10	2023-04-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03	2019-04-10	Address	369 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2013-06-24	2017-04-03	Address	369 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2009-05-04	2013-06-24	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-05-04	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-04	2013-06-24	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-05-04	2009-05-04	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1999-05-04	2009-05-04	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1999-05-04	2009-05-04	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1997-04-30	1999-05-04	Address	9 CENTRE DR, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1997-04-30	1999-05-04	Address	9 CENTRE DR, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1997-04-30	1999-05-04	Address	9 CENTRE DR, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
1995-06-12	1997-04-30	Address	1800 M & T PLAZA, ATTN:GARY M. SCHOBER, ESQ., BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1995-04-11	1995-06-12	Address	1800 M & T PLAZA, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230420001735	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210429060247	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190410060343	2019-04-10	BIENNIAL STATEMENT	2019-04-01
SR-22727	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006539	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150402007320	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130624006267	2013-06-24	BIENNIAL STATEMENT	2013-04-01
110505002153	2011-05-05	BIENNIAL STATEMENT	2011-04-01
090504002744	2009-05-04	BIENNIAL STATEMENT	2009-04-01
070504002530	2007-05-04	BIENNIAL STATEMENT	2007-04-01
050614002784	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030417002247	2003-04-17	BIENNIAL STATEMENT	2003-04-01
010426002448	2001-04-26	BIENNIAL STATEMENT	2001-04-01
990504002177	1999-05-04	BIENNIAL STATEMENT	1999-04-01
970430002166	1997-04-30	BIENNIAL STATEMENT	1997-04-01
950612000586	1995-06-12	CERTIFICATE OF MERGER	1995-06-12
950411000124	1995-04-11	APPLICATION OF AUTHORITY	1995-04-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State