| Name: | IMAGINE COMMUNICATIONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Entity Number: | 4354691 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6100 Tennyson Pkwy, Suite 130, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM COTNEY | Chief Executive Officer | 6100 TENNYSON PKWY, SUITE 130, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 6100 TENNYSON PKWY, SUITE 130, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | 7950 LEGACY DRIVE, SUITE 400-485, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-02-26 | 2025-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-04 | 2025-02-10 | Address | 7950 LEGACY DRIVE, SUITE 400-485, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2019-04-04 | Address | 3001 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
| 2015-03-06 | 2019-04-04 | Address | 3001 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2015-03-06 | 2017-03-07 | Address | 3001 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
| 2013-02-01 | 2021-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004679 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230202003875 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060181 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190404060458 | 2019-04-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170307006508 | 2017-03-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150629000651 | 2015-06-29 | CERTIFICATE OF AMENDMENT | 2015-06-29 |
| 150306006133 | 2015-03-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201000923 | 2013-02-01 | APPLICATION OF AUTHORITY | 2013-02-01 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
