| Name: | IMPELSYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2003 (22 years ago) |
| Entity Number: | 2926166 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 West 23rd Street, Suite 500, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 5979467
Share Par Value 0.1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LWVNY3HZXCUE35 | 2926166 | US-NY | GENERAL | ACTIVE | 2003-02-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 116 WEST 23RD STREET, SUITE 500, NEW YORK, US-NY, US, 10011 |
| Headquarters | 1115 Broadway, 12th Floor, NEW YORK, US-NY, US, 10010 |
Registration details
| Registration Date | 2022-04-01 |
| Last Update | 2024-03-05 |
| Status | ISSUED |
| Next Renewal | 2025-03-05 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2926166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 West 23rd Street, Suite 500, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SAMEER SHARIFF | Chief Executive Officer | 116 WEST 23RD STREET, SUITE 500, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-02 | 2022-05-11 | Shares | Share type: PAR VALUE, Number of shares: 5979467, Par value: 0.1 |
| 2012-03-20 | 2021-12-02 | Shares | Share type: PAR VALUE, Number of shares: 5979467, Par value: 0.1 |
| 2008-09-30 | 2012-03-20 | Shares | Share type: PAR VALUE, Number of shares: 5450406, Par value: 0.1 |
| 2007-09-20 | 2011-05-03 | Address | 115 WEST 30TH ST STE 202, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2011-05-03 | Address | 115 EAST 31ST ST APT 25B, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-07-02 | 2008-09-30 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1 |
| 2003-07-02 | 2011-05-03 | Address | 115 WEST 30TH STREET, SUITE 202, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220328000067 | 2022-03-28 | BIENNIAL STATEMENT | 2021-07-01 |
| 130103006250 | 2013-01-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 120320000977 | 2012-03-20 | CERTIFICATE OF AMENDMENT | 2012-03-20 |
| 110503002302 | 2011-05-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 080930000827 | 2008-09-30 | CERTIFICATE OF AMENDMENT | 2008-09-30 |
| 070920002357 | 2007-09-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 030702000221 | 2003-07-02 | CERTIFICATE OF INCORPORATION | 2003-07-02 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
