| Name: | IMAGINE CONTINUITY ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 May 2020 |
| Entity Number: | 3893666 |
| ZIP code: | 14221 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 25 LEWIS COURT, HUNTINGTON MANOR, NY, United States, 11746 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| CLYDE BERGER | Chief Executive Officer | 25 LEWIS COURT, HUNTINGTON MANOR, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-17 | 2017-06-07 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2017-06-07 | Address | 967 WEHRIE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2009-12-30 | 2017-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-12-30 | 2017-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526000442 | 2020-05-26 | CERTIFICATE OF DISSOLUTION | 2020-05-26 |
| 191212060329 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008017 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170607000952 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
| 170517000786 | 2017-05-17 | CERTIFICATE OF CHANGE | 2017-05-17 |
| 151201007486 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006104 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221002259 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230000306 | 2009-12-30 | CERTIFICATE OF INCORPORATION | 2009-12-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
