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IMPERIAL SOFTWARE SYSTEMS, INC.

Headquarter

Company Details

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

Chief Executive Officer

Name Role Address
ROBERT THOMSON Chief Executive Officer 1 KEYSTONE AVE, CHERRY HILL, NJ, United States, 08003

DOS Process Agent

Name Role Address
C/O MARK TRESSEL DOS Process Agent 3500 SUNRISE HIGHWAY, STE.D101, GREAT RIVER, NY, United States, 11739

Agent

Name Role Address
MARK TRESSEL Agent 3500 SUNRISE HIGHWAY, STE.D101, GREAT RIVER, NY, 11739

Links between entities

Type:
Headquarter of
Company Number:
F98000004416
State:
FLORIDA
Type:
Headquarter of
Company Number:
000110646
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0716849
State:
CONNECTICUT

Filings

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: 30 Mar 2025

Sources: New York Secretary of State