| Name: | IMIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2007 (17 years ago) |
| Entity Number: | 3539328 |
| County: | Kings |
| Place of Formation: | Maryland |
| Principal Address: | 110 CHANNEL MARKER WAY / #200, GRASONVILLE, MD, United States, 21638 |
| Principal Address ZIP Code: | |
| Address: | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Name | Role | Address |
|---|---|---|
| C/O 3H CORPORATE SERVICES, LLC | DOS Process Agent | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ALLEN GOLDEN | Chief Executive Officer | 110 CHANNEL MARKER WAY / #200, GRASONVILLE, MD, United States, 21638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-17 | 2019-09-27 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2011-07-05 | 2017-08-17 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2009-07-07 | 2011-07-05 | Address | 110 CHANNEL MARKER WAY #200, GRASONVILLE, MD, 21638, USA (Type of address: Principal Executive Office) |
| 2009-07-07 | 2011-07-05 | Address | 110 CHANNEL MARKER WAY #200, GRASONVILLE, MD, 21638, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2011-07-05 | Address | 6 CLEMENT AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2007-07-03 | 2017-08-17 | Address | 3H CORPORATE SERVICES, 81 COLUMBIA HEIGHTS, SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2007-07-03 | 2009-07-07 | Address | 3H CORPORATE SERVICES, 81 COLUMBIA HEIGHTS, SUITE 22, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190927000135 | 2019-09-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-10-27 |
| 170817000154 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 170703007294 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721006043 | 2015-07-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006286 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110705002054 | 2011-07-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002632 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070703000835 | 2007-07-03 | APPLICATION OF AUTHORITY | 2007-07-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
