Name: | SUPERSONIC IMAGINE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Aug 2009 (15 years ago) (Companies founded in August 2009) |
Date of dissolution: | 10 Jun 2021 |
Entity Number: | 3841579 |
ZIP code: | 02138 (Companies in New York, 02138) |
County: | New York |
Place of Formation: | Delaware |
Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
Principal Address: | 2625 WESTON RD, SUITE 150, WESTON, FL, United States, 33331 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHELE LESIEUR | Chief Executive Officer | 2625 WESTON RD, WESTON, FL, United States, 33331 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2015-08-03 | 2016-10-27 | Address | 185 ALEWIFE BROOK PARKWAYS, STE 410, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
2015-08-03 | 2019-08-26 | Address | 11714 N CREEK PARKWAY NORTH, SUITE 150, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
2013-08-01 | 2015-08-03 | Address | 11714 N CREEK PARKWAY NORTH, SUITE 150, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
2013-08-01 | 2015-08-03 | Address | RMKB, 1001 MARSHALL STREET SUITE 500, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
2011-08-16 | 2013-08-01 | Address | 11714 N CREEK PARKWAY NORTH, SUITE 150, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
2011-08-16 | 2019-08-26 | Address | 11714 N CREEK PARKWAY NORTH, SUITE 150, BOTHELL, WA, 98011, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210610000847 | 2021-06-10 | SURRENDER OF AUTHORITY | 2021-06-10 |
190826060285 | 2019-08-26 | BIENNIAL STATEMENT | 2019-08-01 |
SR-52755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-52756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170801007228 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
161027000434 | 2016-10-27 | CERTIFICATE OF CHANGE | 2016-10-27 |
150803008370 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
130801006272 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
110816002770 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
090805000401 | 2009-08-05 | APPLICATION OF AUTHORITY | 2009-08-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State