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IMAGE MANAGEMENT SYSTEMS, INC.

Company Details

Name: IMAGE MANAGEMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1984 (40 years ago)
Date of dissolution: 01 May 2024
Entity Number: 895473
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 239 WEST 15 ST, NEW YORK, NY, United States, 10011
Principal Address: 239 WEST 15TH ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN S BERRY Chief Executive Officer 239 WEST 15TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
JACK BERRY DOS Process Agent 239 WEST 15 ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2020-11-02 2024-05-03 Address 239 WEST 15 ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-23 2024-05-03 Address 239 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-12-13 2013-12-23 Address 239 W 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1996-11-20 2020-11-02 Address 239 WEST 15 ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-20 2004-12-13 Address 239 WEST 15 ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1995-07-21 2013-12-23 Address 239 W 15TH ST, NEW YORK, NY, 10011, 6459, USA (Type of address: Chief Executive Officer)
1995-07-21 1996-11-20 Address 239 W 15TH ST, NEW YORK, NY, 10011, 6459, USA (Type of address: Principal Executive Office)
1995-07-21 1996-11-20 Address 239 W 15TH ST, NEW YORK, NY, 10011, 6459, USA (Type of address: Service of Process)
1984-11-23 1995-07-21 Address 875 AVE OF AMERICAS, SUITE 900, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1984-11-23 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240503002527 2024-05-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-01
201102060972 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161101006310 2016-11-01 BIENNIAL STATEMENT 2016-11-01
131223002190 2013-12-23 AMENDMENT TO BIENNIAL STATEMENT 2012-11-01
130109006479 2013-01-09 BIENNIAL STATEMENT 2012-11-01
101129002246 2010-11-29 BIENNIAL STATEMENT 2010-11-01
081103002476 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061020002239 2006-10-20 BIENNIAL STATEMENT 2006-11-01
041213002616 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021017002102 2002-10-17 BIENNIAL STATEMENT 2002-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State