Search icon

FIRST IMAGE MANAGEMENT COMPANY

Company Details

Name: FIRST IMAGE MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1990 (34 years ago)
Entity Number: 1498192
ZIP code: 10005
County: New York
Place of Formation: Georgia
Foreign Legal Name: FIRST FINANCIAL MANAGEMENT CORPORATION
Fictitious Name: FIRST IMAGE MANAGEMENT COMPANY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 7001 East Belleview Avenue, Denver, CO, United States, 80237

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FIRST IMAGE MANAGEMENT COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK HINSEY Chief Executive Officer 7001 EAST BELLEVIEW AVENUE, DENVER, CO, United States, 80237

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 7001 EAST BELLEVIEW AVENUE, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2020-12-17 2024-12-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2018-12-03 Address 12500 EAST BELFORD AVENUE, #M21A2, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2016-12-02 2024-12-12 Address 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-02 Address 12500 E BELFORD AVENUE, #M21A2, ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Principal Executive Office)
2011-06-08 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212004387 2024-12-12 BIENNIAL STATEMENT 2024-12-12
230107000089 2023-01-07 BIENNIAL STATEMENT 2022-12-01
201217060310 2020-12-17 BIENNIAL STATEMENT 2020-12-01
SR-18744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008554 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006345 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201006839 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121217006843 2012-12-17 BIENNIAL STATEMENT 2012-12-01
110608000046 2011-06-08 CERTIFICATE OF CHANGE 2011-06-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State