| Name: | IMAGINASIAN ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Jun 2017 |
| Entity Number: | 2994902 |
| ZIP code: | 90036 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 WEST 44TH ST 9TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 5700 WILSHIRE BLVD. STE #550, LOS ANGELES, CA, United States, 90036 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1287191 | No data | 405 7TH AVE, SUITE 706, NEW YORK, NY, 10123 | 212-239-4048 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-64647 |
| Filing date | 2004-04-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5700 WILSHIRE BLVD. STE #550, LOS ANGELES, CA, United States, 90036 |
| Name | Role | Address |
|---|---|---|
| AUGUSTINE HONG | Chief Executive Officer | 19 WEST 44TH ST 9TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-23 | 2017-06-26 | Address | C/O MNET, 3535 HAYDEN AVE., SUITE 120, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2008-01-07 | 2013-04-23 | Address | C/O ALEXANDER KIM, 19 WEST 44TH ST 9TH FLOOR, NEW YORK, NY, 10036, 5902, USA (Type of address: Service of Process) |
| 2006-03-13 | 2008-01-07 | Address | 19 WEST 44TH ST 9TH FL, NEW YORK, NY, 10036, 5902, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2008-01-07 | Address | C/O MICHAEL HONG, 19 WEST 44TH ST, NEW YORK, NY, 10036, 5902, USA (Type of address: Service of Process) |
| 2004-01-02 | 2006-03-13 | Address | C/O MICHAEL HONG, 450 SEVENTH AVE STE. 706, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626000031 | 2017-06-26 | SURRENDER OF AUTHORITY | 2017-06-26 |
| 170516000065 | 2017-05-16 | ERRONEOUS ENTRY | 2017-05-16 |
| DP-2178990 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 130423000396 | 2013-04-23 | CERTIFICATE OF CHANGE | 2013-04-23 |
| 080107002881 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313003480 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102000958 | 2004-01-02 | APPLICATION OF AUTHORITY | 2004-01-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
