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IMERITI, INC.

Company Details

Name: IMERITI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 2008 (16 years ago)
Entity Number: 3682990
County: New York
Date of dissolution: 23 Mar 2018
Place of Formation: California
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Address ZIP Code: 12260
Principal Address: 190 TRUMBULL STREET, SUITE 301, HARTFORD, CT, United States, 06103
Principal Address ZIP Code: 06103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JACOB STERN Chief Executive Officer 190 TRUMBULL STREET, SUITE 301, HARTFORD, CT, United States, 06103

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2014-06-18 2017-05-02 Address 662 ENCINITAS BLVD, SUITE 204, ENCINITAS, CA, 92024, USA (Type of address: Principal Executive Office)
2014-06-18 2017-05-02 Address 662 ENCINITAS BLVD, SUITE 204, ENCINITAS, CA, 92024, USA (Type of address: Chief Executive Officer)
2014-06-18 2016-08-30 Address 662 ENCINITAS BLVD, SUITE 204, ENCINITAS, CA, 92024, USA (Type of address: Service of Process)
2010-08-06 2014-06-18 Address 337 S. CEDROS AVE, STE G, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer)
2010-08-06 2014-06-18 Address 337 S CEDROS AVE, STE G, SOLANA BEACH, CA, 92075, USA (Type of address: Service of Process)
2010-08-06 2014-06-18 Address 337 S. CEDROS AVE, STE G, SOLANA BEACH, CA, 92075, USA (Type of address: Principal Executive Office)
2008-06-10 2010-08-06 Address 445 MARINE VIEW AVE., STE.130, DEL MAR, CA, 92014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180323000017 2018-03-23 CERTIFICATE OF TERMINATION 2018-03-23
170502007293 2017-05-02 BIENNIAL STATEMENT 2016-06-01
160830000394 2016-08-30 CERTIFICATE OF CHANGE 2016-08-30
140618006278 2014-06-18 BIENNIAL STATEMENT 2014-06-01
120607006574 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100806003056 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080610000987 2008-06-10 APPLICATION OF AUTHORITY 2008-06-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State