| Name: | IMMERSANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2357475 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 111 SOUTH WACKER DR, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE SHEA | Chief Executive Officer | C/O BROWNE & CO INC, 55 WATER ST 11TH FL, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-27 | 2015-04-07 | Address | 55 WATER ST, 11TH FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office) |
| 2005-06-08 | 2007-04-27 | Address | BOWNE & CO INC, 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2007-04-27 | Address | 345 HUDSON ST, 11TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2005-06-08 | Address | BOWNE & CO., INC., 345 HUDSON ST, 11TH FL., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2005-06-08 | Address | 345 HUDSON ST, 11TH FL., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2005-06-08 | Address | 80 STATE ST., 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-18 | 2003-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150407002019 | 2015-04-07 | BIENNIAL STATEMENT | 2015-03-01 |
| 090414003318 | 2009-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 070427002938 | 2007-04-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002412 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030611002946 | 2003-06-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 000607000492 | 2000-06-07 | CERTIFICATE OF AMENDMENT | 2000-06-07 |
| 990318000058 | 1999-03-18 | APPLICATION OF AUTHORITY | 1999-03-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
