| Name: | IMAGINE! PRINT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Branch of: | IMAGINE! PRINT SOLUTIONS INC., Minnesota (Company Number b5b88333-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3713752 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 VALLEY PARK DRIVE, SHAKOPEE, MN, United States, 55379 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DON MCKENZIE | Chief Executive Officer | 1000 VALLEY PARK DRIVE, SHAKOPEE, MN, United States, 55379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 1000 VALLEY PARK DRIVE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-09-10 | Address | 1000 VALLEY PARK DRIVE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-27 | Address | 1000 VALLEY PARK AVE, SHOKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2018-08-01 | Address | 1000 VALLEY PARK AVE, SHOKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2012-09-06 | Address | 1000 VALLEY PARK AVE, SHOKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000180 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220817001417 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827060300 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007941 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006459 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007217 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002177 | 2012-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 120817006140 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002539 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827000247 | 2008-08-27 | APPLICATION OF AUTHORITY | 2008-08-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
