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OFFICEIMAGES, INC.

OFFICEIMAGES, INC.

Company Details

Name:	OFFICEIMAGES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 2005 (20 years ago)
Entity Number:	3161115
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1515 Holcomb Woods Pkwy, Roswell, GA, United States, 30076

Agent

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

DOS Process Agent

Name	Role	Address
OFFICEIMAGES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRYAN ROBERTS	Chief Executive Officer	1515 HOLCOMB WOODS PKWY, ROSWELL, GA, United States, 30076

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	1515 HOLCOMB WOODS PKWY, ROSWELL, GA, 30076, 2574, USA (Type of address: Chief Executive Officer)
2021-02-18	2025-02-06	Address	1515 HOLCOMB WOODS PKWY, ROSWELL, GA, 30076, 2574, USA (Type of address: Chief Executive Officer)
2019-02-04	2025-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2021-02-18	Address	120 RIVER NORTH CIR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-25	2017-02-01	Address	1515 HOLCOMB WOODS PKWY., ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2013-02-25	2017-02-01	Address	1515 HOLCOMB WOODS PKWY., ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office)
2010-08-05	2015-10-07	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-08-05	2015-10-07	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-03-26	2013-02-25	Address	120 RIVER NORTH CR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-03-26	2013-02-25	Address	1515 HOLCOMB WOODS PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office)
2005-02-08	2010-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-08	2010-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250206000064	2025-02-06	BIENNIAL STATEMENT	2025-02-06
230201001081	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210218060489	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190204060426	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-40578	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40577	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006707	2017-02-01	BIENNIAL STATEMENT	2017-02-01
151007000433	2015-10-07	CERTIFICATE OF CHANGE	2015-10-07
150213006130	2015-02-13	BIENNIAL STATEMENT	2015-02-01
130225006376	2013-02-25	BIENNIAL STATEMENT	2013-02-01
110311002901	2011-03-11	BIENNIAL STATEMENT	2011-02-01
100805000103	2010-08-05	CERTIFICATE OF CHANGE	2010-08-05
090615002532	2009-06-15	BIENNIAL STATEMENT	2009-02-01
070326003201	2007-03-26	BIENNIAL STATEMENT	2007-02-01
050208000222	2005-02-08	APPLICATION OF AUTHORITY	2005-02-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State