| Name: | THE IMPERIAL INTERNATIONAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1983 (41 years ago) |
| Entity Number: | 833550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Address ZIP Code: | 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 905386 | No data | 6 TRUSDALE DR, OLD WESTBURY, NY, 11568 | 5167730991 | |||||||||
|
||||||||||||
| Form type | SC 13D/A |
| Filing date | 1999-02-22 |
Filings since 1996-11-20
| Form type | SC 13D |
| Filing date | 1996-11-20 |
| Name | Role | Address |
|---|---|---|
| DAVID THALHEIM | Chief Executive Officer | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| C/O DAVID THALHEIM | DOS Process Agent | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-17 | 1992-11-18 | Address | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1988-03-08 | 1991-12-17 | Name | TARA ASSOCIATES, INC. |
| 1983-11-21 | 1988-03-08 | Name | MID-YEAR VARIETY MERCHANDISE SHOW, INC. |
| 1983-11-21 | 1991-12-17 | Address | 501 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051213002050 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002448 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002450 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002611 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971031002473 | 1997-10-31 | BIENNIAL STATEMENT | 1997-11-01 |
| 931208002273 | 1993-12-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921118002117 | 1992-11-18 | BIENNIAL STATEMENT | 1992-11-01 |
| 911217000045 | 1991-12-17 | CERTIFICATE OF AMENDMENT | 1991-12-17 |
| B611836-2 | 1988-03-08 | CERTIFICATE OF AMENDMENT | 1988-03-08 |
| B041379-5 | 1983-11-21 | CERTIFICATE OF INCORPORATION | 1983-11-21 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
