| Name: | IMASCO HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2000 (25 years ago) |
| Date of dissolution: | 28 Nov 2016 |
| Entity Number: | 2506599 |
| ZIP code: | 19803 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 103 FOULK ROAD STE 202, WILMINGTON, DE, United States, 19803 |
| Principal Address: | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 FOULK ROAD STE 202, WILMINGTON, DE, United States, 19803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENIS FAUCHER | Chief Executive Officer | 103 FOULK ROAD, SUITE 202, WILMINGTON, DE, United States, 19803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2016-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-07 | 2016-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-05-24 | 2010-05-07 | Address | 1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2004-05-24 | 2010-07-20 | Address | ONE BLUE HILL PLAZA / BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2010-07-20 | Address | 1 BLUE HILL PLAZA / BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2004-05-24 | Address | 1 BLUE HILL PLAZA / BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2010-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-04 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161128000580 | 2016-11-28 | SURRENDER OF AUTHORITY | 2016-11-28 |
| 160526006129 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006133 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006368 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100720002470 | 2010-07-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 100507000889 | 2010-05-07 | CERTIFICATE OF CHANGE | 2010-05-07 |
| 080520002986 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060503002466 | 2006-05-03 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002713 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002006 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
