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IMAGEBRIEF USA, INC.

Company Details

Name: IMAGEBRIEF USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2014 (11 years ago)
Date of dissolution: 07 Dec 2018
Entity Number: 4563394
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 588 BROADWAY, SUITE 503, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
SIMON MOSS Chief Executive Officer 588 BROADWAY, SUITE 503, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2017-02-17 2018-04-02 Address SUITE 503 588 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-02-17 2018-04-02 Address SUITE 503 588 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2017-02-17 2019-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-02-01 2018-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-01 2017-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-17 2017-02-01 Address 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190103000265 2019-01-03 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-01-03
181207000319 2018-12-07 CERTIFICATE OF TERMINATION 2018-12-07
181015000203 2018-10-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-11-14
180402007351 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170217006214 2017-02-17 BIENNIAL STATEMENT 2016-04-01
170201000764 2017-02-01 CERTIFICATE OF CHANGE 2017-02-01
140417000373 2014-04-17 APPLICATION OF AUTHORITY 2014-04-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State