| Name: | IMAGINATION THE AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446609 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 155 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 810-650-9929
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| K. MARK HIDER | Chief Executive Officer | 155 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084566-DCA | Inactive | Business | 2019-04-12 | 2019-04-28 |
| 2068024-DCA | Inactive | Business | 2018-03-20 | 2018-04-08 |
| 2049848-DCA | Inactive | Business | 2017-03-21 | 2017-04-23 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151117000120 | 2015-11-17 | CERTIFICATE OF AMENDMENT | 2015-11-17 |
| 080930000333 | 2008-09-30 | ERRONEOUS ENTRY | 2008-09-30 |
| DP-1680780 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3017717 | LICENSE | INVOICED | 2019-04-12 | 50 | Amusement Device (Temporary) License Fee |
| 3017718 | DOBINSPECT | INVOICED | 2019-04-12 | 100 | Amusement Device (Temporary) DOB Mechanical Device Inspection Fee |
| 2761815 | LICENSE | INVOICED | 2018-03-20 | 50 | Amusement Device (Temporary) License Fee |
| 2761816 | DOBINSPECT | INVOICED | 2018-03-20 | 100 | Amusement Device (Temporary) DOB Mechanical Device Inspection Fee |
| 2576614 | LICENSE | INVOICED | 2017-03-17 | 50 | Amusement Device (Temporary) License Fee |
| 2576615 | DOBINSPECT | INVOICED | 2017-03-17 | 100 | Amusement Device (Temporary) DOB Mechanical Device Inspection Fee |
| 2297909 | LICENSE | INVOICED | 2016-03-14 | 50 | Amusement Device (Temporary) License Fee |
| 2297910 | DOBINSPECT | INVOICED | 2016-03-14 | 100 | Amusement Device (Temporary) DOB Mechanical Device Inspection Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
