| Name: | TS IMAGINE SOFTWARE (UK), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1998 (26 years ago) |
| Entity Number: | 2294857 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Penn Plaza 49th Floor, 32ND FLOOR, New York, NY, United States, 10119 |
| Principal Address: | 1 Penn Plaza 49th Floor, 32ND FLOOR, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT FLATLEY | DOS Process Agent | 1 Penn Plaza 49th Floor, 32ND FLOOR, New York, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ROBERT FLATLEY | Chief Executive Officer | 1 PENN PLAZA 49TH FLOOR, 32ND FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 1 PENN PLAZA 49TH FLOOR, 32ND FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 22 CORTLANDT STREET, 32ND FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-10-31 | Address | 22 CORTLANDT STREET, 32ND FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-10-31 | Address | 1 Penn Plaza 49th Floor, New York, NY, 10119, USA (Type of address: Service of Process) |
| 2023-05-16 | 2023-05-16 | Address | 22 CORTLANDT STREET, 32ND FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-10-31 | Address | 1 PENN PLAZA 49TH FLOOR, 32ND FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 1 PENN PLAZA 49TH FLOOR, 32ND FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-10-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-02-15 | 2023-05-16 | Address | 22 CORTLANDT STREET, 32ND FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031004194 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 230516004207 | 2023-05-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 220215000876 | 2022-02-15 | CERTIFICATE OF AMENDMENT | 2022-02-15 |
| 200901061274 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181129002054 | 2018-11-29 | BIENNIAL STATEMENT | 2018-09-01 |
| 100916002204 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002735 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002511 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041007002464 | 2004-10-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 040311002937 | 2004-03-11 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
