Imeriti, Inc.

Active Solana Beach, CA

Imeriti, Inc. Overview

Imeriti, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 10, 2008 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Jacob Stern ~ Background Report ~	President Chief Executive Officer Director CEO Treasurer Director Secretary
Carl Stern ~ Background Report ~	Director Chairman
Richard Lankow ~ Background Report ~	Director
William A. Malloy 2 ~ Background Report ~	President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000000363
Date Filed:	Friday, January 20, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801045005
Date Filed:	Monday, October 27, 2008
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00910174
Date Filed:	Monday, February 5, 1979

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	California
State ID:	C31936-2001
Date Filed:	Wednesday, December 5, 2001
Date Expired:	Tuesday, January 1, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	NEW YORK
State ID:	3682990
Date Filed:	Tuesday, June 10, 2008
Registered Agent	Registered Agent Solutions, Inc.
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	03899339
Date Filed:	Thursday, April 21, 2016

Corporate Notes

Date	Type	Note
12/5/2001	Foreign Qualification
1/3/2002	Initial List
4/2/2002	Registered Agent Change	JENNIFER MCCOLLOM #280 445 MARINE VIEW AVE. DEL MAR CA 92014 DMM
11/12/2002	Annual List
10/23/2003	Registered Agent Change	JEROME F MILLER 2205 BARBERS POINT PLACE LAS VEGAS NV 89134 RXS
9/10/2004	Registered Agent Address Change	INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
1/5/2005	Annual List	List of Officers for 2004 to 2005
7/31/2006	Annual List	2005-2006
6/10/2008	Name History/Actual	Imeriti, Inc.
10/27/2008	Application for Registration
3/28/2012	Change of Name or Address by Registered Agent
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
7/6/2016	Change of Registered Agent/Office
1/10/2018	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/17/2021	Change of Name or Address by Registered Agent