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IMAGE SOURCE US, INC.

Company Details

Name: IMAGE SOURCE US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2007 (18 years ago)
Entity Number: 3468148
County: New York
Place of Formation: New York
Principal Address: 175 VARICK STREET, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014
Address: 41 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY HARRIS Chief Executive Officer 41 GREAT PULTENEY STREET, LONDON, United Kingdom, W1F-9NZ

DOS Process Agent

Name Role Address
NANCY WOLFF C/O COWAN, DEBAETS, ABRAHAMS & SHEPPARD, LLP DOS Process Agent 41 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2013-01-14 2015-01-06 Address 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-02-03 2013-01-14 Address 134 SPRING ST, STE 602, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-02-18 2011-02-03 Address 134 SPRING ST, STE 602, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-02-18 2013-01-14 Address 134 SPRING ST, STE 602, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150106006175 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130114006167 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110203002822 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090218003004 2009-02-18 BIENNIAL STATEMENT 2009-01-01
070126000321 2007-01-26 CERTIFICATE OF INCORPORATION 2007-01-26

Date of last update: 09 Nov 2024

Sources: New York Secretary of State