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I.M. LICENSING AND PUBLISHING INTERNATIONAL, INC.

I.M. LICENSING AND PUBLISHING INTERNATIONAL, INC.

Company Details

Name:	I.M. LICENSING AND PUBLISHING INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1991 (34 years ago)
Entity Number:	1510003
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	235 WEST 56TH ST 23D, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
YARA M SILVA	Chief Executive Officer	235 WEST 56TH ST 23D, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	235 WEST 56TH ST 23D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-02-06	2024-03-01	Address	235 WEST 56TH ST 23D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-02	2019-02-06	Address	235 WEST 56TH ST 33D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-02-06	2015-02-02	Address	235 WEST 56TH ST 33D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-02-06	2019-02-06	Address	235 WEST 56TH ST 33D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-02-18	2013-02-06	Address	235 WEST 56TH ST 33D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-02-13	2013-02-06	Address	RUA DO CURTUME 745 BLF, SAO PAULO SP, 05065, 900, BRA (Type of address: Chief Executive Officer)
2007-02-13	2011-02-18	Address	235 WEST 56TH ST #10D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-03-16	2007-02-13	Address	RUA DO CURTUME 745 BL.F, SATO PAULO SP, 05065, 9000, BRA (Type of address: Chief Executive Officer)
2005-03-16	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-16	2007-02-13	Address	322 W 57TH ST, 27S, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-03-18	2005-03-16	Address	322 WEST 57TH STREET, #27S, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-03-18	2005-03-16	Address	RUA DO CURTOME 745 BLF 50, SAO PAULO-BRAZIL, 05065, ESP (Type of address: Chief Executive Officer)
2003-03-18	2005-03-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20	2003-03-18	Address	1 CENTRAL PARK W, 31C, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1999-12-20	2003-03-18	Address	1 CENTRAL PARK W, 31C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-10-18	2003-03-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-13	1999-12-20	Address	MAYRA CRISTINA SILVA, 8851 EMERSON AVE, SURFSIDE, FL, 33154, USA (Type of address: Principal Executive Office)
1997-03-13	1999-12-20	Address	8851 EMERSON AVE, SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer)
1994-04-06	1997-03-13	Address	8851 EMERSON AVENUE, SURFSIDE, FL, 33154, USA (Type of address: Principal Executive Office)
1994-04-06	1997-03-13	Address	RUA DO CURTUME 745, BL F 5TH FLOR, SAO PAULO SP, 05034, 091, BRA (Type of address: Chief Executive Officer)
1993-04-27	1994-04-06	Address	RUA DO CURTUME 745 BL.F-SO., SAO PAULO, SP - BRAZIL, 05034, 001, ESP (Type of address: Chief Executive Officer)
1993-04-27	1994-04-06	Address	211 EAST 51ST STREET, #12C, NEW YORK, NY, 10022, 6526, USA (Type of address: Principal Executive Office)
1991-02-19	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-19	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301056678	2024-03-01	BIENNIAL STATEMENT	2024-03-01
190206060566	2019-02-06	BIENNIAL STATEMENT	2019-02-01
SR-18833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18832	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180221000762	2018-02-21	CERTIFICATE OF AMENDMENT	2018-02-21
170201007322	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006812	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130206006251	2013-02-06	BIENNIAL STATEMENT	2013-02-01
110218002917	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090130003299	2009-01-30	BIENNIAL STATEMENT	2009-02-01
070213003018	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050316002254	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030318002061	2003-03-18	BIENNIAL STATEMENT	2003-02-01
010216002592	2001-02-16	BIENNIAL STATEMENT	2001-02-01
991220002319	1999-12-20	BIENNIAL STATEMENT	1999-02-01
991018000043	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
970313002419	1997-03-13	BIENNIAL STATEMENT	1997-02-01
940406002501	1994-04-06	BIENNIAL STATEMENT	1994-02-01
930427002720	1993-04-27	BIENNIAL STATEMENT	1993-02-01
910219000299	1991-02-19	APPLICATION OF AUTHORITY	1991-02-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

I.M. LICENSING AND PUBLISHING INTERNATIONAL, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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