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ANOTHER IMAGE, INC.

Company Details

Name: ANOTHER IMAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1990 (34 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1476332
ZIP code: 60093
County: New York
Place of Formation: Delaware
Address: 500 CENTAL AVENUE, NORTHFIELD, IL, United States, 60093
Principal Address: 500 CENTRAL AVENUE, NORTHFIELD, IL, United States, 60093

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 CENTAL AVENUE, NORTHFIELD, IL, United States, 60093

Chief Executive Officer

Name Role Address
ROBERT ABRAMS Chief Executive Officer 500 CENTRAL AVENUE, NORTHFIELD, IL, United States, 60093

History

Start date End date Type Value
1990-09-20 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-20 1993-07-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467051 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991206000905 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
930723002591 1993-07-23 BIENNIAL STATEMENT 1992-09-01
900920000253 1990-09-20 APPLICATION OF AUTHORITY 1990-09-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State