| Name: | INFORMATION MAINTENANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2198654 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | Delaware |
| Address: | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 118-17 UNION TURNPIKE, SUITE 19F, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
| Name | Role | Address |
|---|---|---|
| HARUMI KIDOKORO | DOS Process Agent | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KEIICHI NISHIYAUCHI | Chief Executive Officer | 1-20-3 YANAGIBASHI TAITO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2000-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832034 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 000209002123 | 2000-02-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 991019001070 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 971113000078 | 1997-11-13 | APPLICATION OF AUTHORITY | 1997-11-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
