| Name: | TBI IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1994 (30 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Branch of: | TBI IMAGING, INC., Illinois (Company Number CORP_53183603) |
| Entity Number: | 1841119 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Principal Address: | 4515 RED OAK LANE, LONG GROVE, IL, United States, 60047 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS BEVERLY | Chief Executive Officer | 4515 RED OAK LN, LONG GROVE, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-24 | 2000-09-11 | Address | PO BOX 278, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 1994-08-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735887 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000911002565 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 990928000138 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980821002084 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 961024002188 | 1996-10-24 | BIENNIAL STATEMENT | 1996-08-01 |
| 960710000330 | 1996-07-10 | CERTIFICATE OF AMENDMENT | 1996-07-10 |
| 940802000548 | 1994-08-02 | APPLICATION OF AUTHORITY | 1994-08-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
