| Name: | IMAGINATION (GIC USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2001 (23 years ago) |
| Entity Number: | 2657505 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 155 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERT BULLEN | DOS Process Agent | 155 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SIMON BRUXNER-RANDALL | Chief Executive Officer | 155 FRANKLIN ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-22 | 2003-07-17 | Address | ATTN: STEVE YANOR, 155 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-07-05 | 2002-10-22 | Address | ATTN: JAMES SHEPHEARD-WALYWYN, 155 FRANKLIN ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030717002304 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 021022000108 | 2002-10-22 | CERTIFICATE OF CHANGE | 2002-10-22 |
| 010705000617 | 2001-07-05 | APPLICATION OF AUTHORITY | 2001-07-05 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
