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IMAGITAS, INC.

IMAGITAS, INC.

Company Details

Name:	IMAGITAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2002 (23 years ago)
Entity Number:	2742315
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1423 Red Ventures Drive, Fort Mill, SC, United States, 29707
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GREGG ZEGRAS	Chief Executive Officer	1423 RED VENTURES DRIVE, FORT MILL, SC, United States, 29707

History

Start date	End date	Type	Value
2024-03-24	2024-03-24	Address	1423 RED VENTURES DRIVE, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer)
2024-03-24	2024-03-24	Address	ONE ELMCROFT RD, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2016-03-30	2024-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-30	2024-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-30	2024-03-24	Address	ONE ELMCROFT RD, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2008-03-19	2014-05-30	Address	48 WOERD AVE, WALTHAM, MA, 02453, 3826, USA (Type of address: Chief Executive Officer)
2007-06-05	2016-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-05	2008-03-19	Address	48 WOERD AVE, WALTHAM, MA, 02453, 3826, USA (Type of address: Chief Executive Officer)
2006-10-05	2016-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-05	2007-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-15	2007-06-05	Address	48 WOERD AVE, WALTHAM, MA, 02453, 3826, USA (Type of address: Principal Executive Office)
2004-03-15	2007-06-05	Address	48 WOERD AVE, WALTHAM, MA, 02453, 3826, USA (Type of address: Chief Executive Officer)
2002-03-13	2006-10-05	Address	48 WOERD AVENUE, WALTHAM, MA, 02453, 3826, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240324000186	2024-03-24	BIENNIAL STATEMENT	2024-03-24
220407003788	2022-04-07	BIENNIAL STATEMENT	2022-03-01
200305061491	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180301006343	2018-03-01	BIENNIAL STATEMENT	2018-03-01
160330000842	2016-03-30	CERTIFICATE OF CHANGE	2016-03-30
140530002081	2014-05-30	BIENNIAL STATEMENT	2014-03-01
120424003026	2012-04-24	BIENNIAL STATEMENT	2012-03-01
100412002787	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080319002108	2008-03-19	BIENNIAL STATEMENT	2008-03-01
070605002273	2007-06-05	BIENNIAL STATEMENT	2006-03-01
061005000193	2006-10-05	CERTIFICATE OF CHANGE	2006-10-05
040315002985	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020313000782	2002-03-13	APPLICATION OF AUTHORITY	2002-03-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State