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IMEX MODEL CO., INC.

Headquarter

Company Details

Name: IMEX MODEL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1987 (38 years ago)
Entity Number: 1169489
ZIP code: 34604
County: Suffolk
Place of Formation: New York
Address: 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, United States, 34604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IMEX MODEL CO., INC., FLORIDA F97000005849 FLORIDA

Chief Executive Officer

Name Role Address
WILLIAM MOLYNEAUX Chief Executive Officer 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, United States, 34604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, United States, 34604

History

Start date End date Type Value
1997-05-23 2001-05-18 Address 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34609, 6861, USA (Type of address: Service of Process)
1997-05-23 2001-05-18 Address 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34609, 6861, USA (Type of address: Chief Executive Officer)
1997-05-23 2001-05-18 Address 15391 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34609, 6861, USA (Type of address: Principal Executive Office)
1993-08-27 1997-05-23 Address 15392 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34609, 6861, USA (Type of address: Principal Executive Office)
1993-08-27 1997-05-23 Address 15392 FLIGHT PATH DRIVE, BROOKSVILLE, FL, 34609, 6861, USA (Type of address: Service of Process)
1992-12-14 1997-05-23 Address 10376 PALMGREN LANE, SPRING HILL, FL, 34609, 6861, USA (Type of address: Chief Executive Officer)
1992-12-14 1993-08-27 Address 15392 FLIGHT PATH DRIVE, SPRING HILL, FL, 34609, 6861, USA (Type of address: Service of Process)
1992-12-14 1993-08-27 Address 15392 FLIGHT PATH DRIVE, SPRING HILL, FL, 34609, 6861, USA (Type of address: Principal Executive Office)
1987-05-08 1992-12-14 Address 663 TOWN LINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130607006265 2013-06-07 BIENNIAL STATEMENT 2013-05-01
090508002110 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070601002162 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050624002483 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030522002481 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010518002348 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990609002461 1999-06-09 BIENNIAL STATEMENT 1999-05-01
970523002375 1997-05-23 BIENNIAL STATEMENT 1997-05-01
930827002389 1993-08-27 BIENNIAL STATEMENT 1993-05-01
921214002321 1992-12-14 BIENNIAL STATEMENT 1992-05-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State