| Name: | IMPERIAL DELIVERY SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2018 (7 years ago) |
| Entity Number: | 5303176 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | IMPERIAL DELIVERY SYSTEM, INC., 285 FORT WASHINGTON AVE APT #1, NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
| Principal Address: | 285 FORT WASHINGTON AVE APT #1, NEW YORK, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIBU P. THOMAS, EA, MBA, MS | Agent | ACCOUNTING TAX & AUDIT SERVICE, 550 MANOR ROAD UNIT 140081, STATEN ISLAND, NY, 10314 |
| Name | Role | Address |
|---|---|---|
| PARVEEN GILL, PRESIDENT | DOS Process Agent | IMPERIAL DELIVERY SYSTEM, INC., 285 FORT WASHINGTON AVE APT #1, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| PARVEEN GILL, PRESIDENT | Chief Executive Officer | IMPERIAL DELIVERY SYSTEM, INC., 285 FORT WASHINGTON AVE APT #1, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-25 | 2019-08-27 | Address | IMPERIAL DELIVERY SYSTEM, INC., 9407 76TH STREET 2ND FLOOR, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2018-03-13 | 2019-07-25 | Address | 9407 76TH STREET 2ND FLOOR, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200327060096 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 190827000393 | 2019-08-27 | CERTIFICATE OF CHANGE | 2019-08-27 |
| 190725000102 | 2019-07-25 | CERTIFICATE OF CHANGE | 2019-07-25 |
| 180313010516 | 2018-03-13 | CERTIFICATE OF INCORPORATION | 2018-03-13 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
