| Name: | HIMAGINE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2008 (16 years ago) |
| Entity Number: | 3753201 |
| County: | Albany |
| Date of dissolution: | 14 Dec 2021 |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 600 EMERSON ROAD, SUITE 225, ST. LOUIS, MO, United States, 63141 |
| Principal Address ZIP Code: | 63141 |
| Name | Role | Address |
|---|---|---|
| HIMAGINE SOLUTIONS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL DIMARCO | Chief Executive Officer | 600 EMERSON ROAD, SUITE 225, ST. LOUIS, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2021-12-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2021-12-15 | Address | 600 EMERSON ROAD, SUITE 225, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2016-12-01 | Address | 1001 E. PALM AVE., TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2016-12-01 | Address | 1001 E. PALM AVE., TAMPA, FL, 33605, USA (Type of address: Principal Executive Office) |
| 2011-03-02 | 2014-12-09 | Address | 1001 EAST PALM AVE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2014-12-09 | Address | 1001 EAST PALM AVE, TAMPA, FL, 33605, USA (Type of address: Principal Executive Office) |
| 2008-12-16 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215000714 | 2021-12-14 | CERTIFICATE OF TERMINATION | 2021-12-14 |
| 201221060689 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008589 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007389 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006648 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 140808000088 | 2014-08-08 | CERTIFICATE OF AMENDMENT | 2014-08-08 |
| 121203006336 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110302002689 | 2011-03-02 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
