Search icon

CSP IMAGES, INC.

Company Details

Name: CSP IMAGES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2006 (18 years ago)
Entity Number: 3400178
ZIP code: 10020
County: Ulster
Place of Formation: New York
Address: 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020
Principal Address: 11 Music Hill Road, Woodstock, NY, United States, 12498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
CATHERINE SEBASTIAN Chief Executive Officer 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address JANOVER LLC, 485 MADISON AVE FLR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-05 Address 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-12-04 2024-12-05 Address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address JANOVER LLC, 485 MADISON AVE FLR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04 2024-12-05 Address JANOVER LLC, 485 MADISON AVE FLR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-09 2024-12-04 Address JANOVER LLC, 485 MADISON AVE FLR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-08-14 2024-12-04 Address 4088 ROUTE 28, UPSTAIRS, BOICEVILLE, NY, 12412, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205003282 2024-12-04 CERTIFICATE OF CHANGE BY ENTITY 2024-12-04
241204004825 2024-12-04 BIENNIAL STATEMENT 2024-12-04
160809006242 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140814006611 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120815006302 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100813002471 2010-08-13 BIENNIAL STATEMENT 2010-08-01
100406002407 2010-04-06 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080819002113 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060814000352 2006-08-14 CERTIFICATE OF INCORPORATION 2006-08-14

Date of last update: 31 Dec 2024

Sources: New York Secretary of State