| Name: | IMPERIAL CARD SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Entity Number: | 2236670 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 260 WOODWARD AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 WOODWARD AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| DIANA E COHEN | Chief Executive Officer | 260 WOODWARD AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2014-05-01 | Address | 260 WOODWARD AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2014-05-01 | Address | 260 WOODWARD AVE., STATEN ISLAND, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2014-05-01 | Address | 260 WOODWARD AVE., STATEN ISLAND, NY, 11219, USA (Type of address: Service of Process) |
| 1998-03-10 | 2000-03-20 | Address | 260 WOODWARD AVENUE, STATEN ISLAND, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002590 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412002856 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002795 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002980 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320002635 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002297 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308002795 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003475 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310000041 | 1998-03-10 | CERTIFICATE OF INCORPORATION | 1998-03-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
