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SUPERSONIC IMAGINE, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHELE LESIEUR Chief Executive Officer 2625 WESTON RD, WESTON, FL, United States, 33331

History

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)

Filings

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