| Name: | IMAGINE THAT PUBLISHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5430170 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 Brickell Ave, Suite 1950, Miami, FL, United States, 33131 |
| Principal Address: | 954 Lexington Ave, Num 1018, New York, NY, United States, 10021 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD F. MEEK | DOS Process Agent | 1200 Brickell Ave, Suite 1950, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| MARCUS LEAVER | Chief Executive Officer | 21 HENNING STREET, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 21 HENNING STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-10-01 | Address | 21 HENNING STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 21 HENNING STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2023-11-20 | 2024-10-01 | Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-10-01 | Address | 1200 Brickell Ave, Suite 1950, Miami, FL, 33131, USA (Type of address: Service of Process) |
| 2021-02-16 | 2023-11-20 | Address | 107 SARDIS GROVE LN, MATTHEWS, NC, 28210, 0085, USA (Type of address: Service of Process) |
| 2021-02-16 | 2023-11-20 | Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037222 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231120004198 | 2023-11-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 210216060546 | 2021-02-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022010603 | 2018-10-22 | CERTIFICATE OF INCORPORATION | 2018-10-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
