| Name: | IMPERIAL NURSERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2009 (15 years ago) |
| Entity Number: | 3814924 |
| County: | New York |
| Date of dissolution: | 27 Apr 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 641 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL GAMZON | Chief Executive Officer | 641 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-17 | 2022-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-05 | 2022-04-28 | Address | 641 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-08-26 | 2017-05-05 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-08-26 | 2017-05-05 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428001072 | 2022-04-27 | CERTIFICATE OF TERMINATION | 2022-04-27 |
| 210517060310 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190521060195 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170505006287 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150521006206 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006276 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110826002616 | 2011-08-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527000209 | 2009-05-27 | APPLICATION OF AUTHORITY | 2009-05-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
