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IMAGEN TECHNOLOGIES, INC.

Company Details

Name: IMAGEN TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2015 (9 years ago)
Entity Number: 4869120
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8 W 126th Street, Office 3B109, NEW YORK, NY, United States, 10027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALEXANDER DRESNER Chief Executive Officer 224 W 35TH ST, SUITE 500, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 524 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 151 W 26TH STREET, SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 224 W 35TH ST, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-06 Address 524 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-14 2019-12-02 Address 33 EAST 33RD STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-08-14 2019-12-02 Address 33 EAST 33RD STREET, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-12-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231206001178 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211207003219 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191202061394 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-73988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-73987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180814006460 2018-08-14 BIENNIAL STATEMENT 2017-12-01
151224000188 2015-12-24 APPLICATION OF AUTHORITY 2015-12-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State