| Name: | IMAX ENTERTAINMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2004 (21 years ago) |
| Entity Number: | 3019039 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | IMAX CORPORATION |
| Fictitious Name: | IMAX ENTERTAINMENT |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD L GELFOND | Chief Executive Officer | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-27 | 2024-02-06 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2018-02-27 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-22 | 2018-02-27 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-03-22 | 2010-03-08 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001858 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220203001850 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200207060326 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-38758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227006198 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160208006417 | 2016-02-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140422002635 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120217002394 | 2012-02-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 120206000063 | 2012-02-06 | ERRONEOUS ENTRY | 2012-02-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
