| Name: | IMAGE PROCESSING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 03 Jan 2025 |
| Entity Number: | 1561006 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY J BARTELS | Chief Executive Officer | 32 SAWMILL RD, TEWKSBURY, NJ, United States, 08833 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 32 SAWMILL RD, TEWKSBURY, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2023-07-02 | Address | 150 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-07-07 | 2015-04-17 | Address | 600 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2003-07-07 | 2023-07-02 | Address | 32 SAWMILL RD, TEWKSBURY, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 2003-07-07 | 2015-04-17 | Address | 600 MEADOWLANDS PKWY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003134 | 2024-12-05 | CERTIFICATE OF MERGER | 2024-12-05 |
| 230702000117 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220826002345 | 2022-08-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 150417002009 | 2015-04-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 030707002435 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
