| Name: | IMAGE MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1984 (41 years ago) |
| Entity Number: | 897102 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 305 EAST 46TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | MONTCLARE & WACHTLER, 110 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL D MONTCLARE ESQ | DOS Process Agent | MONTCLARE & WACHTLER, 110 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM A DALESSANDRO | Chief Executive Officer | 885 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-27 | 2002-07-05 | Address | 305 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-03-15 | 1995-07-27 | Address | 342 MADISON AVE., SUITE 1800, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1993-08-11 | 2002-07-05 | Address | 342 MADISON AVE., SUITE 1800, NEW YORK, NY, 10173, USA (Type of address: Registered Agent) |
| 1984-02-24 | 1994-03-15 | Address | WINIKOFF PC, 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020705000437 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 020221002464 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 000523002598 | 2000-05-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002002 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 950727002408 | 1995-07-27 | BIENNIAL STATEMENT | 1994-02-01 |
| 940315000343 | 1994-03-15 | CERTIFICATE OF CHANGE | 1994-03-15 |
| 930811000300 | 1993-08-11 | CERTIFICATE OF CHANGE | 1993-08-11 |
| B072695-5 | 1984-02-24 | CERTIFICATE OF INCORPORATION | 1984-02-24 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
