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IMAGO SALES (USA), INC.

IMAGO SALES (USA), INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
HOWARD MUSK	Chief Executive Officer	110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
IMAGO SALES (USA), INC.	DOS Process Agent	110 WEST 40TH STREET, ROOM 1601, NEW YORK, NY, United States, 10018

History

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)

Filings

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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State