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IMAJION CO.

Company Details

Name: IMAJION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5039266
ZIP code: 13202 (Companies in New York, 13202)
County: New York
Place of Formation: Delaware
Address: 235 HARRISON ST., MAIL DROP 67, SYRACUSE, NY, United States, 13202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAJION 401(K) PLAN 2020 814137765 2021-07-16 IMAJION CO. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-02-11
Business code 541511
Sponsor’s telephone number 3153176174
Plan sponsor’s address 235 HARRISON STREET, SYRACUSE, NY, 13202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
IMAJION 401(K) PLAN 2019 814137765 2020-09-17 IMAJION CO. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-02-11
Business code 541511
Sponsor’s telephone number 3153176174
Plan sponsor’s address 235 HARRISON STREET, SYRACUSE, NY, 13202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-09-17
Name of individual signing CAROL HO
IMAJION 401(K) PLAN 2018 814137765 2019-10-14 IMAJION CO. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-02-11
Business code 541511
Sponsor’s telephone number 3153176174
Plan sponsor’s address 235 HARRISON STREET, SYRACUSE, NY, 13202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 235 HARRISON ST., MAIL DROP 67, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
TED LACHOWICZ Chief Executive Officer 29 GRAND MEDITERRA BLVD, HENDERSON, NV, United States, 89011

History

Start date End date Type Value
2019-10-04 2023-05-10 Address 29 GRAND MEDITERRA BLVD, HENDERSON, NV, 89011, USA (Type of address: Chief Executive Officer)
2018-11-05 2019-10-04 Address 3797 RIVERS POINTE WAY, APT #4, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer)
2018-11-05 2019-10-04 Address 3797 RIVERS POINTE WAY, APT #4, LIVERPOOL, NY, 13090, USA (Type of address: Principal Executive Office)
2016-11-16 2023-05-10 Address 910 FOULK RD SUITE 201, WILMONGTON, DE, 19803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510000268 2022-10-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-10-11
191004002047 2019-10-04 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
181105007165 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161116000284 2016-11-16 APPLICATION OF AUTHORITY 2016-11-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State