| Name: | IMEX AMERICA EXHIBITIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2017 |
| Entity Number: | 3909659 |
| ZIP code: | 89169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3960 HOWARD HUGHES PARKWAY, SUITE 500, LAS VEGAS, NV, United States, 89169 |
| Principal Address: | 415 MADISON AVENUE / 15TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CENTRE NO 1057 | DOS Process Agent | 3960 HOWARD HUGHES PARKWAY, SUITE 500, LAS VEGAS, NV, United States, 89169 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARINA BAUER | Chief Executive Officer | C/O IMEX, THE AGORA / 1ST FL, ELLEN STREET, HOVE UK, United Kingdom, BN3-3LN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-09 | 2014-02-03 | Address | C/O THE AGORA / 1ST FL, ELLEN STREET, HOVE UK, BTN (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2014-02-03 | Address | 415 MADISON AVENUE / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-02-08 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-08 | 2017-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629000032 | 2017-06-29 | SURRENDER OF AUTHORITY | 2017-06-29 |
| 160204006327 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006175 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002143 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000011 | 2010-02-08 | APPLICATION OF AUTHORITY | 2010-02-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
