| Name: | IMAGE AUTOMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (25 years ago) |
| Entity Number: | 2448023 |
| ZIP code: | 43085 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 480 D E WILSON BR RD, WORTHINGTON, OH, United States, 43085 |
| Name | Role | Address |
|---|---|---|
| DALE MACZKA | Chief Executive Officer | 6953 VILLAGE WOODS PL, WORTHINGTON, OH, United States, 43085 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-29 | 2007-05-31 | Address | C/O SIRA LTD, SOUTH HILL CHISLEHURST, KENT, GBR (Type of address: Chief Executive Officer) |
| 2002-01-29 | 2007-05-31 | Address | KELVIN HOUSE, WORSELEY BRIDGE RD, SYDENHAM, LONDON, GBR (Type of address: Principal Executive Office) |
| 1999-12-09 | 2011-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-09 | 2011-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110722000366 | 2011-07-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-07-22 |
| 110516000963 | 2011-05-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-06-15 |
| 071205002636 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 070531002503 | 2007-05-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 020129002919 | 2002-01-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 991209000317 | 1999-12-09 | APPLICATION OF AUTHORITY | 1999-12-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
