| Name: | POP IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2000 (25 years ago) |
| Entity Number: | 2472225 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 Ave of Americas, 2ND FL, NEW YORK, NY, United States, 10018 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANE SEDNAOUI | Chief Executive Officer | 1001 AVE OF AMERICAS, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 1001 AVE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 485 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 485 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-12-23 | Address | 1001 AVE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 1001 AVE OF AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-12-23 | Address | 1001 Ave of Americas, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2024-07-26 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-26 | 2024-12-23 | Address | 485 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2024-07-26 | Address | 485 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2024-07-26 | Address | 485 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223002930 | 2024-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-20 |
| 240726000078 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 220224001286 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200211060214 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221006029 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229006145 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 150702002007 | 2015-07-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 080219002246 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003170 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 050321002262 | 2005-03-21 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
