| Name: | IMG MODELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1980 (44 years ago) |
| Date of dissolution: | 04 Jan 2013 |
| Entity Number: | 654593 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | IMG CENTER, 1360 E. 9TH ST., SUITE 100, CLEVELAND, OH, United States, 44114 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GEORGE D PYNE | Chief Executive Officer | 767 5TH AVE 44TH FLR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-22 | 2006-10-11 | Address | IMG CENTER, 1360 EAST 9TH ST, STE 100, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 1998-11-02 | 2004-12-22 | Address | IMG CENTER, 1360 E. 9TH ST., SUITE 100, CLEVELAND, OH, 44114, 1782, USA (Type of address: Chief Executive Officer) |
| 1998-11-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-18 | 1998-11-02 | Address | ONE ERIEVIEW PLAZA, SUITE 1300, CLEVELAND, OH, 44114, 1706, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1998-11-02 | Address | ONE ERIEVIEW PLAZA, SUITE 1300, CLEVELAND, OH, 44114, 1706, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1998-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-10-06 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1980-10-06 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104000621 | 2013-01-04 | CERTIFICATE OF MERGER | 2013-01-04 |
| 101021002742 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002247 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002922 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041222002323 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016002065 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002654 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 990915001496 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 981102002088 | 1998-11-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023002081 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
