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THE IMAC GROUP, INC.

Headquarter

Company Details

Name: THE IMAC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2748073
ZIP code: 12260 (Companies in Bronx, 12260)
County: Bronx
Place of Formation: New York
Principal Address: 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, United States, 10007
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE IMAC GROUP, INC. 1121539 CONNECTICUT

Chief Executive Officer

Name Role Address
KELLY HARDWICK Chief Executive Officer 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date End date Type Value
2024-03-03 2024-03-03 Address 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2022-07-17 2024-03-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-17 2022-07-17 Address 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2022-07-17 2024-03-03 Address 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2022-07-17 2024-03-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-15 2024-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-11 2022-07-17 Address 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2018-05-11 2022-07-17 Address 100 CHURCH ST, 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-04-27 2018-05-11 Address 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-10-04 2012-04-27 Address 23 THE BOULEVARD, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240303000228 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220717000243 2022-07-15 CERTIFICATE OF CHANGE BY ENTITY 2022-07-15
220317001128 2022-03-17 BIENNIAL STATEMENT 2022-03-01
180511006197 2018-05-11 BIENNIAL STATEMENT 2018-03-01
140318006338 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120427002305 2012-04-27 BIENNIAL STATEMENT 2012-03-01
110124000497 2011-01-24 ERRONEOUS ENTRY 2011-01-24
DP-1896759 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
101004002373 2010-10-04 BIENNIAL STATEMENT 2010-03-01
080208000759 2008-02-08 CERTIFICATE OF CHANGE 2008-02-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State