THE IMPERIAL INTERNATIONAL GROUP INC.
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| Name: | THE IMPERIAL INTERNATIONAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1983 (42 years ago) |
| Entity Number: | 833550 |
| ZIP code: | 11568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID THALHEIM | Chief Executive Officer | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| C/O DAVID THALHEIM | DOS Process Agent | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, United States, 11568 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-17 | 1992-11-18 | Address | 6 TRUSDALE DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1988-03-08 | 1991-12-17 | Name | TARA ASSOCIATES, INC. |
| 1983-11-21 | 1988-03-08 | Name | MID-YEAR VARIETY MERCHANDISE SHOW, INC. |
| 1983-11-21 | 1991-12-17 | Address | 501 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051213002050 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002448 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002450 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002611 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971031002473 | 1997-10-31 | BIENNIAL STATEMENT | 1997-11-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State