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 |
Name | Role | Address |
---|---|---|
IMI GROUP INC. | DOS Process Agent | STE. 204, 101 BROADWAY STREET WEST, OSSEO, MN, United States, 55369 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CLIVE S. HORTON | Chief Executive Officer | GREENWICH OFFICE PARK, BUILDING 1, GREENWICH, CT, United States, 06831 |
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) |
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