| Name: | MY IMAGINARY FRIEND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2009 (16 years ago) |
| Entity Number: | 3857883 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address: | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL SPARKS | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANK SELVAGGI | DOS Process Agent | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2025-04-16 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2025-04-16 | Address | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-09-18 | 2011-09-22 | Address | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-09-18 | 2025-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416001750 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 191031060442 | 2019-10-31 | BIENNIAL STATEMENT | 2019-09-01 |
| 130923002278 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002388 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918000511 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
