| Name: | IMAX (ROCHESTER) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2012 (12 years ago) |
| Entity Number: | 4320918 |
| ZIP code: | 10010 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 2525 SPEAKMAN DRIVE, MISSISSAUGA, Canada |
| Name | Role | Address |
|---|---|---|
| IMAX (ROCHESTER) INC. | DOS Process Agent | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KENNETH I WEISSMAN | Chief Executive Officer | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-11-09 | 2024-11-19 | Address | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-11-09 | 2024-11-19 | Address | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2018-11-09 | Address | 2525 SPEAKMAN DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-11-22 | Address | 2525 SPEAKMAN DRIVE, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-11-22 | Address | 2525 SPEAKMAN DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2012-11-16 | 2018-11-09 | Address | ATTN GENERAL COUNSEL, 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119003513 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 221114002529 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124060313 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006599 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122006238 | 2016-11-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007312 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116000185 | 2012-11-16 | APPLICATION OF AUTHORITY | 2012-11-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
