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IMPERATORE NURSERIES CORP.

Company Details

Name: IMPERATORE NURSERIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 07 Dec 2010
Entity Number: 2196094
ZIP code: 07086 (Companies in New York, 07086)
County: New York
Place of Formation: Pennsylvania
Address: 4800 AVENUE AT PORT IMPERIAL, WEEHAWKEN, NJ, United States, 07086
Principal Address: 115 RIVER RD, STE 120, EDGEWATER, NJ, United States, 07020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4800 AVENUE AT PORT IMPERIAL, WEEHAWKEN, NJ, United States, 07086

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARMOND POHAN Chief Executive Officer 115 RIVER RD, STE 120, EDGEWATER, NJ, United States, 07020

History

Start date End date Type Value
2007-12-06 2010-12-07 Address 115 RIVER RD, STE 120, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process)
2005-12-20 2007-12-06 Address 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process)
2005-12-20 2007-12-06 Address 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2005-12-20 2007-12-06 Address 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office)
2000-03-13 2005-12-20 Address PERSHING ROAD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
2000-03-13 2005-12-20 Address PERSHING ROAD, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1999-11-23 2010-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-04 2005-12-20 Address FOOT OF PERSHING ROAD, WEEHAWKEN, NJ, 07089, USA (Type of address: Service of Process)
1997-11-04 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101207000249 2010-12-07 SURRENDER OF AUTHORITY 2010-12-07
071206002685 2007-12-06 BIENNIAL STATEMENT 2007-11-01
051220002487 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031029002248 2003-10-29 BIENNIAL STATEMENT 2003-11-01
000313002158 2000-03-13 BIENNIAL STATEMENT 1999-11-01
991123000027 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
971104000595 1997-11-04 APPLICATION OF AUTHORITY 1997-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State