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CORPORATE IMAGE MEDIA, INC.

Headquarter

Company Details

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

DOS Process Agent

Name Role Address
CORPORATE IMAGE MEDIA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, United States, 75001

Links between entities

Type:
Headquarter of
Company Number:
20111179648
State:
COLORADO

History

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)

Filings

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