| Name: | IMPERIAL ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1970 (55 years ago) |
| Entity Number: | 289526 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1050 Franklin Ave., 5th floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 251 E. 31st street, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO MARCHI | Chief Executive Officer | 251 E. 31ST STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| VINCENT ALBANESE ESQ. | DOS Process Agent | 1050 Franklin Ave., 5th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-02-25 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-02-25 | 2024-05-30 | Address | 30 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020950 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 20081009023 | 2008-10-09 | ASSUMED NAME CORP INITIAL FILING | 2008-10-09 |
| 817200-4 | 1970-02-25 | CERTIFICATE OF INCORPORATION | 1970-02-25 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
