| Name: | IMAGINATION LEISURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1986 (39 years ago) |
| Entity Number: | 1089296 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 88 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Principal Address: | 250 YARD DRIVE, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 1000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD M SIMON | Chief Executive Officer | 250 YARD DRIVE, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| IMAGINATION LEISURE, INC. | DOS Process Agent | 88 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-10 | 2020-06-01 | Address | 250 YARD DRIVE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2012-06-06 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2012-06-06 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2014-06-10 | Address | 1549 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060489 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006335 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006862 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006963 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006485 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
