| Name: | IMAGINOVA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Date of dissolution: | 19 Feb 2013 |
| Entity Number: | 2889101 |
| ZIP code: | 95076 (Companies in New York, 95076) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 89 HANGAR WAY, WATSONVILLE, CA, United States, 95076 |
| Principal Address: | 68 SOUTHFIELD AVE, TWO STAMFORD LANDING, STE 100, STAMFORD, CT, United States, 06902 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1315899 | 470 PARK AVE SOUTH 9TH FL, NEW YORK, NY, 10016 | 470 PARK AVE SOUTH 9TH FL, NEW YORK, NY, 10016 | 212-703-5800 | |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 HANGAR WAY, WATSONVILLE, CA, United States, 95076 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. DEHN | Chief Executive Officer | 68 SOUTHFIELD AVE, TWO STAMFORD LANDING, STE 100, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-31 | 2011-05-24 | Address | 470 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2009-03-31 | Address | 470 PARK AVE SOUTH / 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2011-05-24 | Address | 470 PARK AVE SOUTH / 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2013-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219000637 | 2013-02-19 | SURRENDER OF AUTHORITY | 2013-02-19 |
| 110524002547 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002462 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070529002817 | 2007-05-29 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002157 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 041112000091 | 2004-11-12 | CERTIFICATE OF AMENDMENT | 2004-11-12 |
| 030401000073 | 2003-04-01 | APPLICATION OF AUTHORITY | 2003-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
