| Name: | IMAGO SALES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2005 (19 years ago) |
| Entity Number: | 3296162 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HOWARD MUSK | Chief Executive Officer | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IMAGO SALES (USA), INC. | DOS Process Agent | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-12-01 | Address | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-12-01 | Address | 110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-12-03 | 2019-10-07 | Address | 110 WEST 40TH STREET, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2019-10-07 | Address | 110 WEST 40TH STREET, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2019-10-07 | Address | 110 WEST 40TH STREET, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-12-01 | 2013-12-03 | Address | 1100 WEST 40TH STREET, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2011-12-01 | Address | 1431 BROADWAY, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-12-27 | 2011-12-01 | Address | 1431 BROADWAY, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2011-12-01 | Address | 1431 BROADWAY, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039871 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220705001876 | 2022-07-05 | BIENNIAL STATEMENT | 2021-12-01 |
| 191007060598 | 2019-10-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006423 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006247 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111201002155 | 2011-12-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002321 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002507 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 051222000391 | 2005-12-22 | APPLICATION OF AUTHORITY | 2005-12-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0503211 | Other Contract Actions | 2005-03-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | IMAGO SALES (USA), INC. |
| Role | Plaintiff |
| Name | OTHERWISE, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
