| Name: | IMMEDIENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1997 (28 years ago) |
| Entity Number: | 2143807 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4582 S ULSTER ST PKWY, STE 100, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARL R FITCH | Chief Executive Officer | 4582 S ULSTER ST PKWY, STE 100, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2001-06-26 | Address | 222 W LAS COLINAS BLVD #1250, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 1999-10-27 | 2001-06-26 | Address | 590 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2005-02-11 | Address | 225 WEST 34TH ST, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1998-06-01 | 2000-02-18 | Name | CAREER BLAZERS INC. |
| 1997-05-15 | 1998-06-01 | Name | STAFFING RESOURCES, INC. |
| 1997-05-15 | 2005-02-11 | Address | 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1997-05-15 | 1999-10-27 | Address | 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050211000060 | 2005-02-11 | CERTIFICATE OF CHANGE | 2005-02-11 |
| 050110000394 | 2005-01-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-01-10 |
| DP-1572592 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010626002541 | 2001-06-26 | BIENNIAL STATEMENT | 2001-05-01 |
| 000218000214 | 2000-02-18 | CERTIFICATE OF AMENDMENT | 2000-02-18 |
| 991027002461 | 1999-10-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 980601000436 | 1998-06-01 | CERTIFICATE OF AMENDMENT | 1998-06-01 |
| 970515000591 | 1997-05-15 | APPLICATION OF AUTHORITY | 1997-05-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
