| Name: | IMFREE HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2012 (12 years ago) |
| Date of dissolution: | 21 Nov 2023 |
| Entity Number: | 4282139 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 1745 Broadway, 15th Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CRISPIAN DAWES | Chief Executive Officer | 1745 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 1745 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2023-11-22 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-07-11 | 2023-11-22 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-07-11 | Address | 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-08-01 | 2018-07-11 | Address | 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2020-08-07 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000108 | 2023-11-21 | CERTIFICATE OF TERMINATION | 2023-11-21 |
| 220801000739 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060320 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 200625060025 | 2020-06-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 181106000147 | 2018-11-06 | CERTIFICATE OF AMENDMENT | 2018-11-06 |
| 180711006143 | 2018-07-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006381 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810000585 | 2012-08-10 | APPLICATION OF AUTHORITY | 2012-08-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
