| Name: | IMAGINE SOFTWARE (ASIA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Entity Number: | 2362952 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 CORTLANDT ST, 32ND FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LANCE SMITH | Chief Executive Officer | 22 CORTLANDT ST, 32ND FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-11 | 2015-04-17 | Address | 233 BROADWAY 17TH FLR, NEW YORK, NY, 10279, 1802, USA (Type of address: Chief Executive Officer) |
| 2004-03-11 | 2015-04-17 | Address | 233 BROADWAY 17TH FLR, NEW YORK, NY, 10279, 1802, USA (Type of address: Principal Executive Office) |
| 1999-04-01 | 2021-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210423060296 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060037 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006114 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417002005 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423002666 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002938 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417002118 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425002593 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002465 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 040311002943 | 2004-03-11 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
