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IMI DIVESTMENT INC.

Company Details

Name: IMI DIVESTMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1988 (37 years ago)
Date of dissolution: 23 Oct 2003
Entity Number: 1272144
ZIP code: 55369
County: New York
Place of Formation: Delaware
Address: STE. 204, 101 BROADWAY STREET WEST, OSSEO, MN, United States, 55369
Principal Address: GREENWICH OFFICE PARK, BUILDING 1, GREENWICH, CT, United States, 06831

DOS Process Agent

Name Role Address
IMI GROUP INC. DOS Process Agent STE. 204, 101 BROADWAY STREET WEST, OSSEO, MN, United States, 55369

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLIVE S. HORTON Chief Executive Officer GREENWICH OFFICE PARK, BUILDING 1, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
1999-10-29 2003-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29 2003-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1988-06-23 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-23 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031023000437 2003-10-23 SURRENDER OF AUTHORITY 2003-10-23
991029000998 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
000053006993 1993-10-13 BIENNIAL STATEMENT 1993-06-01
930407000423 1993-04-07 CERTIFICATE OF AMENDMENT 1993-04-07
930402002764 1993-04-02 BIENNIAL STATEMENT 1992-06-01
B655534-5 1988-06-23 APPLICATION OF AUTHORITY 1988-06-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State