| Name: | IMAGINE NATION BOOKS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2005 (19 years ago) |
| Date of dissolution: | 04 Aug 2021 |
| Entity Number: | 3214699 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Iowa |
| Principal Address: | 282 CENTURY PL, STE 2000, LOUISVILLE, CO, United States, 80027 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EARL KAPLAN | Chief Executive Officer | 770 CIRCLE DRIVE, BOULDER, CO, United States, 80302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-01 | 2017-07-25 | Address | 282 CENTURY PL, STE 2000, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office) |
| 2010-08-31 | 2021-08-05 | Address | 770 CIRCLE DRIVE, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2010-08-31 | Address | 2020 NORTH B STREET, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-07-01 | Address | 4601 NAUTILUS CT S, BOULDER, CO, 80301, USA (Type of address: Principal Executive Office) |
| 2005-06-06 | 2011-07-14 | Address | 41 STATE ST SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-06-06 | 2011-07-14 | Address | 41 STATE ST SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805001821 | 2021-08-04 | CERTIFICATE OF TERMINATION | 2021-08-04 |
| SR-41458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170725002042 | 2017-07-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 170523006260 | 2017-05-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006147 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714000043 | 2011-07-14 | CERTIFICATE OF CHANGE | 2011-07-14 |
| 110701002638 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 100831002265 | 2010-08-31 | BIENNIAL STATEMENT | 2009-06-01 |
| 070802002074 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
