IMAGE OWL INC.
HeadquarterShare on:
| Name: | IMAGE OWL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2006 (19 years ago) |
| Entity Number: | 3354887 |
| ZIP code: | 12865 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | PO BOX 541, SALEM, NY, United States, 12865 |
| Principal Address: | 2727 STATE ROUTE 29, GREENWICH, NY, United States, 12834 |
Shares Details
Shares issued 20334
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMAGE OWL INC. | DOS Process Agent | PO BOX 541, SALEM, NY, United States, 12865 |
| Name | Role | Address |
|---|---|---|
| MATTHEW L WHITAKER | Chief Executive Officer | PO BOX 541, SALEM, NY, United States, 12865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-12-23 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Service of Process) |
| 2024-03-29 | 2024-12-23 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 20334, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223002581 | 2024-12-23 | CERTIFICATE OF AMENDMENT | 2024-12-23 |
| 240329002231 | 2024-02-22 | CERTIFICATE OF AMENDMENT | 2024-02-22 |
| 240207004433 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 140304000863 | 2014-03-04 | CERTIFICATE OF MERGER | 2014-03-04 |
| 120518002379 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State