| Name: | IMAGINED WING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2018 (6 years ago) |
| Entity Number: | 5443051 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 Pomander Walk #2, New York, NY, United States, 10025 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FRANCIS JAMES | Agent | 7 POMANDER WALK #2, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| PETER FRANCIS JAMES | DOS Process Agent | 7 Pomander Walk #2, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| PETER FRANCIS JAMES | Chief Executive Officer | 7 POMANDER WALK #2, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 7 POMANDER WALK #2, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-11-14 | 2024-11-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-11-14 | 2024-11-14 | Address | 7 POMANDER WALK #2, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2018-11-14 | 2024-11-14 | Address | 7 POMANDER WALK #2, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114004266 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 221104002224 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201202061075 | 2020-12-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114010157 | 2018-11-14 | CERTIFICATE OF INCORPORATION | 2018-11-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
