| Name: | IMAGINATION SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Date of dissolution: | 12 Nov 2019 |
| Entity Number: | 3572746 |
| ZIP code: | 14534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5658 PALMYRA RD., PITTSFORD, NY, United States, 14534 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4X2N3 | Obsolete | Non-Manufacturer | 2007-11-06 | 2024-03-11 | 2022-01-05 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | ALAN M. WALCZAK |
| Phone | +1 716-474-3587 |
| Address | 88 ARDMORE PLACE, BUFFALO, NY, 14213 1446, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| IMAGINATION SOFTWARE CORPORATION | DOS Process Agent | 5658 PALMYRA RD., PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ALAN WALCZAK | Chief Executive Officer | 5658 PALMYRA RD., PITTSFORD, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-07 | 2017-09-29 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-09-14 | 2017-04-07 | Address | 88 ARDMORE PLACE, BUFFALO, NY, 14213, USA (Type of address: Service of Process) |
| 2014-03-06 | 2015-09-14 | Address | 88 ARDMORE PLACE, BUFFLAO, NY, 14212, USA (Type of address: Service of Process) |
| 2009-09-03 | 2017-09-29 | Address | 88 ARDMORE PLACE, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2017-09-29 | Address | 88 ARDMORE PLACE, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2014-03-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-09-26 | 2017-04-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-09-26 | 2010-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112000575 | 2019-11-12 | CERTIFICATE OF DISSOLUTION | 2019-11-12 |
| 191002061989 | 2019-10-02 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006244 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 170407000526 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
| 150914006280 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 140306000303 | 2014-03-06 | CERTIFICATE OF AMENDMENT | 2014-03-06 |
| 130918006052 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002543 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 100121000337 | 2010-01-21 | CERTIFICATE OF AMENDMENT | 2010-01-21 |
| 090903002112 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
