| Name: | ISTATION.COM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5282891 |
| ZIP code: | 75206 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IMAGINATION STATION INC. |
| Fictitious Name: | ISTATION.COM |
| Address: | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| IMAGINATION STATION INC. | DOS Process Agent | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, United States, 75206 |
| Name | Role | Address |
|---|---|---|
| MARK ANGEL | Chief Executive Officer | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, WA, United States, 75206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, WA, 75206, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2025-02-28 | Address | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2025-02-28 | Address | 8150 N. CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75206, USA (Type of address: Service of Process) |
| 2018-02-08 | 2020-02-27 | Address | 8150 NORTH CENTRAL EXPRESSWAY, SUITE 2000, DALLAS, TX, 75206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228001369 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 200227060415 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208000249 | 2018-02-08 | APPLICATION OF AUTHORITY | 2018-02-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
