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YOUR IMAGE PLUS INC.

Company Details

Name: YOUR IMAGE PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1979 (46 years ago)
Date of dissolution: 26 Mar 2009
Entity Number: 558583
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 630 FIRST AVENUE, APT 25C, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 630 FIRST AVENUE, APT 25C, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
WANG MEI Chief Executive Officer 630 FIRST AVENUE, APT 25C, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1997-05-22 2007-05-31 Address 108 WEST 39TH STREET, 1115, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-05-22 2007-05-31 Address 108 WEST 39TH STREET, 1115, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-05-22 2007-05-31 Address 108 WEST 39TH STREET, 1115, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-11-23 1997-05-22 Address 25 WEST 39TH STREET, #1102, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-05-22 Address 25 WEST 39TH STREET, #1102, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-11-23 1997-05-22 Address 25 WEST 39TH STREET, #1102, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1979-05-22 1992-11-23 Address 1 SHERMAN SQ, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190220112 2019-02-20 ASSUMED NAME LLC INITIAL FILING 2019-02-20
090326000358 2009-03-26 CERTIFICATE OF DISSOLUTION 2009-03-26
070531002590 2007-05-31 BIENNIAL STATEMENT 2007-05-01
030428002494 2003-04-28 BIENNIAL STATEMENT 2003-05-01
010502002630 2001-05-02 BIENNIAL STATEMENT 2001-05-01
990525002301 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970522003034 1997-05-22 BIENNIAL STATEMENT 1997-05-01
000049007789 1993-09-29 BIENNIAL STATEMENT 1993-05-01
921123002677 1992-11-23 BIENNIAL STATEMENT 1992-05-01
A577255-3 1979-05-22 CERTIFICATE OF INCORPORATION 1979-05-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State