| Name: | IMEXSYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1989 (36 years ago) |
| Entity Number: | 1340857 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-40 184 STREET, JAMAICA, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROLF F. GRATZER | Chief Executive Officer | 147-40 184 STREET, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-40 184 STREET, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-27 | 1993-07-09 | Address | 147-40 184 STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1992-10-27 | 1993-07-09 | Address | 147-40 184 STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-07-09 | Address | 147-40 184 STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1989-04-04 | 1992-10-27 | Address | 147-40 184TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930709002117 | 1993-07-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 921027002075 | 1992-10-27 | BIENNIAL STATEMENT | 1992-04-01 |
| B761794-3 | 1989-04-04 | CERTIFICATE OF INCORPORATION | 1989-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
