| Name: | IMI SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1979 (46 years ago) |
| Entity Number: | 531438 |
| County: | New York |
| Date of dissolution: | 31 Dec 2000 |
| Place of Formation: | New York |
| Address: | 62 WHITE STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 290 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMI SYSTEMS INC. | CORP_55148384 | ILLINOIS |
| Headquarter of | IMI SYSTEMS INC. | CORP_60679258 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BLUMBERG/EXCELSIOR | DOS Process Agent | 62 WHITE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| FRANK LIGUORI | Chief Executive Officer | 175 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-02 | 1998-03-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-04-03 | 1995-08-02 | Shares | Share type: PAR VALUE, Number of shares: 5718333, Par value: 0.01 |
| 1987-10-23 | 1989-04-03 | Shares | Share type: PAR VALUE, Number of shares: 5385000, Par value: 0.01 |
| 1979-01-05 | 1987-10-23 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1979-01-05 | 1995-08-02 | Address | 35 EAST MAIN ST., BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160406057 | 2016-04-06 | ASSUMED NAME LLC INITIAL FILING | 2016-04-06 |
| 001229000692 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000331000825 | 2000-03-31 | CERTIFICATE OF MERGER | 2000-03-31 |
| 990120002276 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 980319002488 | 1998-03-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 950802000214 | 1995-08-02 | CERTIFICATE OF MERGER | 1995-08-02 |
| B761086-3 | 1989-04-03 | CERTIFICATE OF AMENDMENT | 1989-04-03 |
| B558320-9 | 1987-10-23 | CERTIFICATE OF AMENDMENT | 1987-10-23 |
| A542632-4 | 1979-01-05 | CERTIFICATE OF INCORPORATION | 1979-01-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
