| Name: | TS IMAGINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1999 (26 years ago) |
| Entity Number: | 2390409 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 125 West 25th Street, 8th floor, NEW YORK, NY, United States, 10001 |
| Principal Address: | 125 West 25th Street, 8th Floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROB FLATELY | Chief Executive Officer | 125 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TS IMAGINE INC. | DOS Process Agent | 125 West 25th Street, 8th floor, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 125 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 125 west 25th street,, 8th floor, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2025-02-25 | 2025-02-25 | Address | ONE PENN PLAZA, 49TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-25 | Address | ONE PENN PLAZA, 49TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-25 | Address | ROB FLATELY, ONE PENN PLAZA 49TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004203 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 250225003937 | 2025-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-25 |
| 250218001972 | 2025-02-14 | CERTIFICATE OF AMENDMENT | 2025-02-14 |
| 210604060451 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190924060211 | 2019-09-24 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
