IMAJION CO.
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| Name: | IMAJION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (9 years ago) |
| Entity Number: | 5039266 |
| ZIP code: | 13202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 235 HARRISON ST., MAIL DROP 67, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 235 HARRISON ST., MAIL DROP 67, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| TED LACHOWICZ | Chief Executive Officer | 29 GRAND MEDITERRA BLVD, HENDERSON, NV, United States, 89011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-04 | 2023-05-10 | Address | 29 GRAND MEDITERRA BLVD, HENDERSON, NV, 89011, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2019-10-04 | Address | 3797 RIVERS POINTE WAY, APT #4, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2019-10-04 | Address | 3797 RIVERS POINTE WAY, APT #4, LIVERPOOL, NY, 13090, USA (Type of address: Principal Executive Office) |
| 2016-11-16 | 2023-05-10 | Address | 910 FOULK RD SUITE 201, WILMONGTON, DE, 19803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000268 | 2022-10-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-10-11 |
| 191004002047 | 2019-10-04 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 181105007165 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116000284 | 2016-11-16 | APPLICATION OF AUTHORITY | 2016-11-16 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State