| Name: | SUPERSONIC IMAGINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 10 Jun 2021 |
| Entity Number: | 3841579 |
| ZIP code: | 02138 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | 2625 WESTON RD, SUITE 150, WESTON, FL, United States, 33331 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHELE LESIEUR | Chief Executive Officer | 2625 WESTON RD, WESTON, FL, United States, 33331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-03 | 2019-08-26 | Address | 11714 N CREEK PARKWAY NORTH, SUITE 150, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210610000847 | 2021-06-10 | SURRENDER OF AUTHORITY | 2021-06-10 |
| 190826060285 | 2019-08-26 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007228 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
