| Name: | IMSG SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1969 (55 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 278865 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | PO BOX 859, 4274 INDEPENDENCE CT, TALLEVAST, FL, United States, 34270 |
| Address: | 39 STRINGHAM AVE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMSG SYSTEMS, INC., ILLINOIS | CORP_57528311 | ILLINOIS |
| Headquarter of | IMSG SYSTEMS, INC., FLORIDA | F98000003886 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 STRINGHAM AVE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| IRWIN A HOROWITZ | Chief Executive Officer | 4274 INDEPENDENCE CT, SARASOTA, FL, United States, 34234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-20 | 1999-07-01 | Address | 111 OCEAN PLACE, SARASOTA, FL, 34242, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 1999-07-01 | Address | 39 STRINGHAM AVE, VALLEY STREAM, NY, 11580, 3922, USA (Type of address: Principal Executive Office) |
| 1995-06-20 | 1999-07-01 | Address | 39 STRINGHAM AVE, VALLEY STREAM, NY, 11580, 3922, USA (Type of address: Service of Process) |
| 1995-02-27 | 1995-06-20 | Address | 39 STRINGHAM AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1969-06-27 | 1995-02-27 | Address | 59 BROOK RD., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010703002175 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
| DP-1545102 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| C287078-2 | 2000-04-10 | ASSUMED NAME CORP INITIAL FILING | 2000-04-10 |
| 990701002588 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 950620002308 | 1995-06-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 950227000431 | 1995-02-27 | CERTIFICATE OF CHANGE | 1995-02-27 |
| 931101000206 | 1993-11-01 | CERTIFICATE OF MERGER | 1993-11-01 |
| 766546-4 | 1969-06-27 | CERTIFICATE OF INCORPORATION | 1969-06-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
