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NEW PROIMAGE AMERICA NIC.

NEW PROIMAGE AMERICA NIC.

Company Details

Name:	NEW PROIMAGE AMERICA NIC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2004 (20 years ago)
Entity Number:	3105328
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	103 Carnegie Center - Ste 300, Princeton, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN IALACCI	Chief Executive Officer	103 CARNEGIE CENTER - STE 300, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-09-25	2024-09-25	Address	611 RIVER DRIVE CENTER 3, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	103 CARNEGIE CENTER - STE 300, PRINCETON, NJ, 08540, 6235, USA (Type of address: Chief Executive Officer)
2024-09-25	2024-09-25	Address	611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-25	Address	611 RIVER DRIVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-01	2020-09-29	Address	103 CARNEIGIE CENTER,SUITE 300, PRINCETON, NJ, 80540, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-01	Address	103 CARNEIGIE CENTER, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2014-09-02	2016-09-01	Address	103 CARNEIGIE CENTER, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-07-26	2014-09-02	Address	103 CARNEGIE CENTER, STE 300, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2013-07-26	2014-09-02	Address	103 CARNEGIE CENTER, STE 300, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2006-10-17	2013-07-26	Address	212 CARNEGIE CTR STE 206, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2006-10-17	2013-07-26	Address	212 CARNEGIE CTR STE 206, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2004-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240925003059	2024-09-25	BIENNIAL STATEMENT	2024-09-25
220901000457	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200929060286	2020-09-29	BIENNIAL STATEMENT	2020-09-01
SR-39764	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905006426	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901006906	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006867	2014-09-02	BIENNIAL STATEMENT	2014-09-01
130726002102	2013-07-26	BIENNIAL STATEMENT	2012-09-01
061017002478	2006-10-17	BIENNIAL STATEMENT	2006-09-01
040923000005	2004-09-23	APPLICATION OF AUTHORITY	2004-09-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State