| Name: | IMPERIAL SOFTWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2002 (23 years ago) |
| Date of dissolution: | 31 Mar 2004 |
| Entity Number: | 2734315 |
| ZIP code: | 11739 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3500 SUNRISE HIGHWAY, STE.D101, GREAT RIVER, NY, United States, 11739 |
| Principal Address: | 3500 SUNRISE HWY, STE T200, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 1000
Share Par Value 0.00001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL SOFTWARE SYSTEMS, INC., FLORIDA | F98000004416 | FLORIDA |
| Headquarter of | IMPERIAL SOFTWARE SYSTEMS, INC., RHODE ISLAND | 000110646 | RHODE ISLAND |
| Headquarter of | IMPERIAL SOFTWARE SYSTEMS, INC., CONNECTICUT | 0716849 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROBERT THOMSON | Chief Executive Officer | 1 KEYSTONE AVE, CHERRY HILL, NJ, United States, 08003 |
| Name | Role | Address |
|---|---|---|
| C/O MARK TRESSEL | DOS Process Agent | 3500 SUNRISE HIGHWAY, STE.D101, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| MARK TRESSEL | Agent | 3500 SUNRISE HIGHWAY, STE.D101, GREAT RIVER, NY, 11739 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040318000637 | 2004-03-18 | CERTIFICATE OF MERGER | 2004-03-31 |
| 040220002670 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222000147 | 2002-02-22 | CERTIFICATE OF INCORPORATION | 2002-02-22 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
