| Name: | IDEAL IMAGE DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2019 (5 years ago) |
| Branch of: | IDEAL IMAGE DEVELOPMENT CORPORATION (Company Number P03000037377) (Florida) |
| Entity Number: | 5652330 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 North Dale Mabry Hwy, Suite 1200, Tampa, FL, United States, 33609 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SHARON LEITE | Chief Executive Officer | 1 NORTH DALE MABRY HWY, SUITE 1200, TAMPA, FL, United States, 33609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1 NORTH DALE MABRY HWY, SUITE 1200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-11-01 | Address | 1 NORTH DALE MABRY HWY, SUITE 1200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-11-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-11-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-11-07 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-11-07 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036557 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230407002212 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 211111001611 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191107000435 | 2019-11-07 | APPLICATION OF AUTHORITY | 2019-11-07 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
