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ISUZU IMAC

Company Details

Name: ISUZU IMAC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1999 (26 years ago)
Date of dissolution: 11 Jun 2009
Entity Number: 2381962
ZIP code: 07039
County: New York
Place of Formation: Delaware
Foreign Legal Name: IMAC, INC.
Fictitious Name: ISUZU IMAC
Address: 1 CIT DRIVE, LIVINGSTON, NJ, United States, 07039
Principal Address: 111 EAST WACKER DR, STE 3000, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CIT DRIVE, LIVINGSTON, NJ, United States, 07039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICIA M CHILD Chief Executive Officer 111 EAST WACKER DR, STE 3000, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-10-20 2009-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-25 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-25 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090611000222 2009-06-11 CERTIFICATE OF CHANGE 2009-06-11
090611000231 2009-06-11 CERTIFICATE OF TERMINATION 2009-06-11
010522002486 2001-05-22 BIENNIAL STATEMENT 2001-05-01
991020000080 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990525000188 1999-05-25 APPLICATION OF AUTHORITY 1999-05-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State