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IMAGENCY USA INC.

Company Details

Name: IMAGENCY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2018 (7 years ago)
Entity Number: 5320881
County: New York
Place of Formation: Delaware
Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGENCY INC. 401K PLAN 2021 320561495 2022-04-18 IMAGENCY USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH ST STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing LAURA HOOGENDOORN
Role Employer/plan sponsor
Date 2022-04-18
Name of individual signing LAURA HOOGENDOORN
IMAGENCY INC. 401K PLAN 2020 320561495 2021-07-07 IMAGENCY USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH ST STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing AARON MONGERSON
IMAGENCY INC. 401K PLAN 2019 320561495 2020-08-05 IMAGENCY USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH ST STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing LAURA HOOGENDOORN
IMAGENCY INC. 401K PLAN 2018 320561495 2019-05-30 IMAGENCY USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 3476945321
Plan sponsor’s address 228 E 45TH ST STE 9E, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing LAURA HOOGENDOORN

Chief Executive Officer

Name Role Address
EMILIE TABOR Chief Executive Officer 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O TABS INC. DOS Process Agent 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2018-04-11 2020-07-27 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200727060427 2020-07-27 BIENNIAL STATEMENT 2020-04-01
180411000260 2018-04-11 APPLICATION OF AUTHORITY 2018-04-11

Related by officers

C/O TABS INC.

5BY2 US INC. ANACHRON, INC. EXEM FOAM INC. GYNZY INC. INSIDED INC. JUSTPREMIUM INC. MPG CONCEPTS INC. PIKL TECHNOLOGY SERVICES INC. RED OYSTER USA, INC. SOMNOX INC.

Related by address

228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

ALPHA WAX USA CORPORATION ASSISTIVE INNOVATIONS CORP. BEYUNA USA CORPORATION DEKKERS NORTH AMERICA INC. DESIGNTUBE LLC FLUIDDA, INC. FOLEON INC. GYNZY INC. HFC USA, INC. ICE USA INC.

228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

APP4SALES INC. BOSKA-USA CORP. CONTINIA SOFTWARE INC. DAILY PAPER LLC DASHMOTE INC. HFC USA, INC. ILLUMA TECHNOLOGY INC IRECKONU THE AMERICAS, INC. LINGO TOURS, INC.

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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