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EFFECTIVE IMAGES, INC.

Company Details

Name: EFFECTIVE IMAGES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2021 (3 years ago)
Entity Number: 6265071
County: New York
Place of Formation: South Dakota
Foreign Legal Name: EFFECTIVE IMAGES, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1027 5th Ave NW, Watertown, SD, United States, 57201
Principal Address ZIP Code: 57201

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KARI A KEUP Chief Executive Officer 1027 5TH AVE NW, WATERTOWN, SD, United States, 57201

History

Start date End date Type Value
2023-08-01 2024-08-08 Address 1027 5TH AVE NW, WATERTOWN, SD, 57201, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-08-08 Address 122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-24 2023-08-01 Address 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808002117 2024-08-07 CERTIFICATE OF CHANGE BY ENTITY 2024-08-07
230801010937 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210824000252 2021-08-23 APPLICATION OF AUTHORITY 2021-08-23

Date of last update: 02 Nov 2024

Sources: New York Secretary of State