| Name: | INTERNATIONAL MASTER PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Aug 2024 |
| Entity Number: | 3117398 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 9751 US 31 N, MONTAGUE, MI, United States, 49437 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD K HUGHES JR | Chief Executive Officer | 9751 US 31 N, MONTAGUE, MI, United States, 49437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 9751 US 31 N, MONTAGUE, MI, 49437, USA (Type of address: Chief Executive Officer) |
| 2022-01-10 | 2024-08-28 | Address | 9751 US 31 N, MONTAGUE, MI, 49437, USA (Type of address: Chief Executive Officer) |
| 2022-01-10 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-10 | 2024-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-10-13 | 2022-01-10 | Address | 9751 US 31 N, MONTAGUE, MI, 49437, USA (Type of address: Chief Executive Officer) |
| 2004-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003470 | 2024-08-28 | CERTIFICATE OF TERMINATION | 2024-08-28 |
| 221012001730 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 220110002781 | 2022-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-10 |
| 201019060357 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-39950 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161011006210 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006534 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026006040 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002428 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
