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Imagination The Americas Inc.

Active Atlanta, GA

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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Name
Patrick Reid ~ Background Report ~	President Director CEO
Robert Bullen ~ Background Report ~	CFO Director Chief Financial Officer
K. Mark Hider ~ Background Report ~	Chief Executive Officer
Robert King ~ Background Report ~	Director Secretary
Gabrielle E. Chamberlain ~ Background Report ~	Officer Director
Alistair Wilson ~ Background Report ~	Officer Director
Gary Withers ~ Background Report ~	Chairman President
Paul Mackay ~ Background Report ~	President Director
Eduardo A. Braniff ~ Background Report ~	President
Richard Adams ~ Background Report ~	President Director Vice President
K. Mark Hider ~ Background Report ~	CEO
Matthew O. Mara ~ Background Report ~	Director Officer
Christian Johansen ~ Background Report ~	Director Officer
Matthew Omara ~ Background Report ~	Director Officer
Andrew Hornberry ~ Background Report ~	Director Officer

Showing 8 records out of 15

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

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)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Imagination The Americas Inc.

Active Atlanta, GA