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IMAGINATIVE DESIGN NA INC.

Company Details

Name: IMAGINATIVE DESIGN NA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2016 (9 years ago)
Entity Number: 4899752
County: New York
Place of Formation: Delaware
Foreign Legal Name: IMAGINATIVE DESIGN NA INC.
Address: 100 Wall Street, 10th Floor, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 460 Broome St., New York, NY, United States, 10013
Principal Address ZIP Code: 10013

DOS Process Agent

Name Role Address
WUERSCH & GERING LLP DOS Process Agent 100 Wall Street, 10th Floor, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETRUS PALMÉR Chief Executive Officer 460 BROOME ST., NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-02-29 2024-03-01 Address 460 BROOME ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-03-01 Address 100 Wall Street, 10th Floor, New York, NY, 10005, USA (Type of address: Service of Process)
2016-03-22 2024-03-01 Name HEM DESIGN STUDIO INC.
2016-02-22 2016-03-22 Name HEM FAL INC.
2016-02-22 2024-02-29 Address 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301053728 2024-03-01 CERTIFICATE OF AMENDMENT 2024-03-01
240229001870 2024-02-29 BIENNIAL STATEMENT 2024-02-29
160322000524 2016-03-22 CERTIFICATE OF AMENDMENT 2016-03-22
160222000344 2016-02-22 APPLICATION OF AUTHORITY 2016-02-22

Date of last update: 05 Nov 2024

Sources: New York Secretary of State