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IMAGE CONTROL MANAGEMENT

Company Details

Name: IMAGE CONTROL MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1998 (26 years ago) (Companies founded in July 1998)
Entity Number: 2284021
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: South Dakota
Foreign Legal Name: SIGN UP COMPANY
Fictitious Name: IMAGE CONTROL MANAGEMENT
Principal Address: 700 21ST STREET SW, PO BOX 56, WATERTOWN, SD, United States, 57201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL PETERSON Chief Executive Officer 700 21ST STREET SW, PO BOX 210, WATERTOWN, SD, United States, 57201

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-06-02 2020-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-26 2020-07-17 Address 700 21ST STREET SW, PO BOX 210, WATERTOWN, SD, 57201, 0056, USA (Type of address: Chief Executive Officer)
2005-07-06 2012-09-25 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-06 2012-10-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-12 2006-06-26 Address 700 21ST ST SW / PO BOX 56, WATERTOWN, SD, 57201, 0056, USA (Type of address: Principal Executive Office)
2004-08-12 2006-06-26 Address 700 21ST ST SW / PO BOX 210, WATERTOWN, SD, 57201, 0210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200717060148 2020-07-17 BIENNIAL STATEMENT 2020-07-01
200602000475 2020-06-02 CERTIFICATE OF CHANGE 2020-06-02
SR-86583 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180717006343 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160721006270 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140826006139 2014-08-26 BIENNIAL STATEMENT 2014-07-01
121022000587 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925001035 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
120731006148 2012-07-31 BIENNIAL STATEMENT 2012-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State