| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMAGE OWL INC., COLORADO | 20151570099 | COLORADO |
| Headquarter of | IMAGE OWL INC., FLORIDA | F19000001746 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6VDH4 | Active | Non-Manufacturer | 2013-03-19 | 2024-03-10 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | ARIEL E. DICKSON |
| Phone | +1 518-692-0226 |
| Fax | +1 518-692-3329 |
| Address | 2727 STATE ROUTE 29, GREENWICH, WASHINGTON, NY, 12834 3212, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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 |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-07 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-03-29 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-03-29 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Service of Process) |
| 2008-05-07 | 2024-02-07 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2024-02-07 | Address | PO BOX 541, SALEM, NY, 12865, USA (Type of address: Service of Process) |
| 2006-04-28 | 2008-05-07 | Address | 2727 STATE ROUTE 29, GREENWICH, NY, 12834, USA (Type of address: Service of Process) |
| 2006-04-28 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 100423002507 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002854 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428000439 | 2006-04-28 | CERTIFICATE OF INCORPORATION | 2006-04-28 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
