| Name: | CORPORATE IMAGE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587710 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15301 Dallas Parkway, Suite 125, Addison, TX, United States, 75001 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE IMAGE MEDIA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 15770 N. DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-12-04 | Address | 15770 N. DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-23 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004218 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201001408 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201231060231 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 201223000302 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 180924006277 | 2018-09-24 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
