Imagination The Americas Inc. Overview
Imagination The Americas Inc. filed as a Foreign Business Corporation in the State of New York on Monday, December 6, 1999 and is approximately twenty-seven 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.
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Imagination The Americas Inc.
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Key People
Who own Imagination The Americas Inc.
| Name | |
|---|---|
| Patrick Reid |
President
Director
CEO
|
| Robert Bullen |
CFO
Director
Chief Financial Officer
|
| K. Mark Hider |
Chief Executive Officer
|
| Robert King |
Director
Secretary
|
| Gabrielle E. Chamberlain |
Officer
Director
|
| Alistair Wilson |
Officer
Director
|
| Gary Withers |
Chairman
President
|
| Paul Mackay |
President
Director
|
| Eduardo A. Braniff |
President
|
| Richard Adams |
President
Director
Vice President
|
| K. Mark Hider |
CEO
|
| Matthew O. Mara |
Director
Officer
|
| Christian Johansen |
Director
Officer
|
| Matthew Omara |
Director
Officer
|
| Andrew Hornberry |
Director
Officer
|
Showing 8 records out of 15
Corporate Filings for Imagination The Americas Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 02364572 |
| Date Filed: | Friday, November 2, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802009194 |
| Date Filed: | Monday, June 9, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | NEW YORK |
| State ID: | 2446609 |
| Date Filed: | Monday, December 6, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000002142 |
| Date Filed: | Monday, May 9, 2016 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 04197662 |
| Date Filed: | Monday, September 24, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/6/1999 | Name History/Actual | Imagination (USA) Inc. |
|
12/6/1999 | Name History/Actual | Imagination (USA) Inc. |
|
6/9/2014 | Application for Registration | |
|
11/17/2015 | Name History/Actual | Imagination The Americas Inc. |
|
11/17/2015 | Name History/Actual | Imagination The Americas Inc. |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records