| Name: | IMAGINE NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) |
| Entity Number: | 2480001 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IMAGINE, LLC |
| Fictitious Name: | IMAGINE NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-25 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-13 | 2016-01-25 | Address | 75 REMSEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-07-21 | 2010-04-13 | Address | 75 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2000-03-01 | 2004-07-21 | Address | 61 JANE STREET APT. 19K, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002841 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220314000665 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060238 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006213 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006014 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 160125000993 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140312006841 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 100413003008 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 040721002448 | 2004-07-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 020411002126 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
