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  5. IMAGINATION THE AMERICAS INC.

IMAGINATION THE AMERICAS INC.

Company Details

Name: IMAGINATION THE AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1999 (25 years ago)
Entity Number: 2446609
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 155 FRANKLIN ST, NEW YORK, NY, United States, 10013
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 810-650-9929

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2019 133520095 2020-09-30 IMAGINATION THE AMERICAS INC. 115
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 605 WEST 27TH STREET, 8TH FLOOR, NEW YORK, NY, 10013
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2018 133520095 2019-08-12 IMAGINATION THE AMERICAS INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 605 WEST 27TH STREET, 8TH FLOOR, NEW YORK, NY, 10013
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2017 133520095 2018-09-28 IMAGINATION THE AMERICAS INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 605 WEST 27TH STREET, 8TH FLOOR, NEW YORK, NY, 10013
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2016 133520095 2017-10-02 IMAGINATION THE AMERICAS INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2015 133520095 2016-10-13 IMAGINATION THE AMERICAS INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ROB BULLEN
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2014 133520095 2015-07-09 IMAGINATION THE AMERICAS INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ROB BULLEN
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2013 133520095 2014-06-17 IMAGINATION THE AMERICAS INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing ROB BULLEN
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2012 133520095 2013-04-24 IMAGINATION THE AMERICAS INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing ROB BULLEN
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2011 133520095 2012-04-27 IMAGINATION THE AMERICAS INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133520095
Plan administrator’s name IMAGINATION THE AMERICAS INC.
Plan administrator’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2128136400

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing WILLIAM CLEMANS
IMAGINATION THE AMERICAS INC. 401(K) PLAN 2010 133520095 2011-08-31 IMAGINATION THE AMERICAS INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541800
Sponsor’s telephone number 2128136400
Plan sponsor’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133520095
Plan administrator’s name IMAGINATION THE AMERICAS INC.
Plan administrator’s address 155 FRANKLIN STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2128136400

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing ROB BULLEN

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
K. MARK HIDER Chief Executive Officer 155 FRANKLIN ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
2084566-DCA Inactive Business 2019-04-12 2019-04-28
2068024-DCA Inactive Business 2018-03-20 2018-04-08
2049848-DCA Inactive Business 2017-03-21 2017-04-23
2034394-DCA Inactive Business 2016-03-15 2016-04-03

History

Start date End date Type Value
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-30228 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151117000120 2015-11-17 CERTIFICATE OF AMENDMENT 2015-11-17
080930000333 2008-09-30 ERRONEOUS ENTRY 2008-09-30
DP-1680780 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020220002003 2002-02-20 BIENNIAL STATEMENT 2001-12-01
991206000422 1999-12-06 APPLICATION OF AUTHORITY 1999-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3017717 LICENSE INVOICED 2019-04-12 50 Amusement Device (Temporary) License Fee
3017718 DOBINSPECT INVOICED 2019-04-12 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
2761815 LICENSE INVOICED 2018-03-20 50 Amusement Device (Temporary) License Fee
2761816 DOBINSPECT INVOICED 2018-03-20 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
2576614 LICENSE INVOICED 2017-03-17 50 Amusement Device (Temporary) License Fee
2576615 DOBINSPECT INVOICED 2017-03-17 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
2297909 LICENSE INVOICED 2016-03-14 50 Amusement Device (Temporary) License Fee
2297910 DOBINSPECT INVOICED 2016-03-14 100 Amusement Device (Temporary) DOB Mechanical Device Inspection Fee

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

155 FRANKLIN ST, NEW YORK, NY, United States, 10013

IMAGINATION (GIC USA) INC. SPRINGS MEDIA, INC. SOUTH CRESCENT (USA) INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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