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IMAGINE SOFTWARE (AUSTRALIA), LTD.

Company Details

Name: IMAGINE SOFTWARE (AUSTRALIA), LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2751341
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: LEVEL 14, 309 KENT STREET, SYDNEY, Australia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
LANCE SMITH Chief Executive Officer 233 BROADWAY, 17TH FL, NEW YORK, NY, United States, 10279

DOS Process Agent

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

History

Start date End date Type Value
2004-11-16 2008-05-05 Address 233 BROADWAY, 17TH FL, NEW YORK, NY, 10279, 0001, USA (Type of address: Principal Executive Office)
2002-04-04 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-35087 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1897328 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
080505002657 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060424003170 2006-04-24 BIENNIAL STATEMENT 2006-04-01
041116002541 2004-11-16 BIENNIAL STATEMENT 2004-04-01
020404000499 2002-04-04 CERTIFICATE OF INCORPORATION 2002-04-04

Date of last update: 29 Nov 2024

Sources: New York Secretary of State