| Name: | RAND IMAGINIT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 13 Jan 2011 |
| Entity Number: | 3026215 |
| ZIP code: | L4W-5B8 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5285 SOLAR DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-5B8 |
| Principal Address: | 1601 TRAPELO RD, SUITE 162, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC L DULUDE | Chief Executive Officer | 1601 TRAPELO RD STE 162, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5285 SOLAR DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-5B8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2010-03-15 | Address | 55 WILLIAM ST, STE 240, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2008-05-02 | 2010-03-15 | Address | 8001 SWEET VALLEY DRIVE, VALLEY VIEW, OH, 44125, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2006-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972575 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 110113000927 | 2011-01-13 | CERTIFICATE OF TERMINATION | 2011-01-13 |
| 100315002764 | 2010-03-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080502002375 | 2008-05-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 060628000175 | 2006-06-28 | CERTIFICATE OF MERGER | 2006-06-30 |
| 040315000303 | 2004-03-15 | APPLICATION OF AUTHORITY | 2004-03-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
