| Name: | IMATION ONLINE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1999 (25 years ago) |
| Entity Number: | 2437196 |
| County: | Nassau |
| Date of dissolution: | 21 Nov 2013 |
| Place of Formation: | New York |
| Principal Address: | 1 IMATION WAY, OAKDALE, MN, United States, 55128 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E LUCAS | Chief Executive Officer | 1 IMATION WAY, OAKDALE, MN, United States, 55128 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-11 | 2013-11-18 | Address | 1 IMATION PLACE, OAKDALE, MN, 55128, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2011-12-21 | Address | 1 IMATION PLACE, OAKDALE, MN, 55128, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2009-01-23 | Address | C/O IMATION CORP, ATTN: LEGAL/1 IMATION PLACE, OAKDALE, MN, 55128, USA (Type of address: Service of Process) |
| 2001-12-12 | 2009-05-11 | Address | 901 FRANKLIN AVE, GARDEN CITY, NY, 11530, 2933, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2009-05-11 | Address | 901 FRANKLIN AVE, GARDEN CITY, NY, 11530, 2933, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2007-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2007-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131121000520 | 2013-11-21 | CERTIFICATE OF DISSOLUTION | 2013-11-21 |
| 131118006411 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002163 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002317 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 090511002563 | 2009-05-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 090123000061 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 071221000367 | 2007-12-21 | CERTIFICATE OF AMENDMENT | 2007-12-21 |
| 071207000228 | 2007-12-07 | CERTIFICATE OF CHANGE | 2007-12-07 |
| 060418002978 | 2006-04-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 040303002052 | 2004-03-03 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
