| Name: | INFOMEDIA INTEGRATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2252010 |
| ZIP code: | 07675 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 604 LAMANNA DR., RIVERVALE, NJ, United States, 07675 |
| Principal Address: | 331 W 57TH ST #517, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 604 LAMANNA DR., RIVERVALE, NJ, United States, 07675 |
| Name | Role | Address |
|---|---|---|
| FRANK MAK | Chief Executive Officer | 331 W 57TH ST #517, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-12 | 2008-09-19 | Address | 604 LAMANNA DR, RIVERVALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2008-06-12 | Address | 604 LAMANNA DR., RIVERVALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2002-05-08 | 2008-09-19 | Address | 604 LAMANNA DR., RIVERVALE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 2000-05-17 | 2002-05-08 | Address | 23 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2002-05-08 | Address | 23 WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2002-05-08 | Address | 23 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2053489 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080919002577 | 2008-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2008-04-01 |
| 080612002046 | 2008-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2006-04-01 |
| 080418002038 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002828 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002043 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002204 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000517002722 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422000580 | 1998-04-22 | CERTIFICATE OF INCORPORATION | 1998-04-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
