NEW PROIMAGE AMERICA NIC.
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| Name: | NEW PROIMAGE AMERICA NIC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2004 (21 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 |
| 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 |
|---|---|---|
| JOHN IALACCI | Chief Executive Officer | 103 CARNEGIE CENTER - STE 300, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 CENTER 3, ELMWOOD PARK, NJ, 07407, 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State