Imagine Nation Books, LLC

Active Carrollton, TX

(303)516-3400

Imagine Nation Books, LLC Overview

Imagine Nation Books, LLC filed as a Foreign Business Corporation in the State of New York on Monday, June 6, 2005 and is approximately nineteen 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
Earl Kaplan 14 ~ Background Report ~	Chief Executive Officer Member Governing Person NonDir President President CEO Director
Ben Kaplan 2 ~ Background Report ~	Member Governing Person NonPres NonSec President Secretary
James Walker 2 ~ Background Report ~	NonTreas Treasurer Chief Financial Officer
David Sutton ~ Background Report ~	Secretary Controller

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800522523
Date Filed:	Monday, July 25, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Iowa
State ID:	02743294
Date Filed:	Monday, April 18, 2005

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Iowa
State ID:	E0339422009-1
Date Filed:	Wednesday, June 17, 2009
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Iowa
County:	NEW YORK
State ID:	3214699
Date Filed:	Monday, June 6, 2005
DOS Process	C T Corporation System
Source Record	NY DOS

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Colorado
State ID:	202123610452
Date Filed:	Friday, August 20, 2021

Corporate Notes

Date	Type	Note
6/6/2005	Name History/Actual	Imagine Nation Books, Ltd.
7/25/2005	Application for Certificate of Authority
7/25/2005	Certificate of Assumed Business Name
1/19/2007	Tax Forfeiture
6/17/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00
6/17/2009	Miscellaneous	GS FROM HOME STATE
7/16/2009	Initial List
6/10/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/15/2011	Annual List
6/24/2011	Registered Agent Change
10/17/2011	Reinstatement
12/31/2011	Public Information Report (PIR)
1/23/2012	Resignation of Registered Agent
2/6/2012	Non-Delivery Notice of Certified Mail
2/14/2012	Delivery Notice of Certified Mail
3/15/2012	Change of Registered Agent/Office
7/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/14/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/19/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/14/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/6/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/23/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/22/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Imagine Nation Books, LLC

	Beyond Imagine Nation Serial Number: 87026251 Drawing Code: 4000
	Eb Serial Number: 86553075 Drawing Code: 4000
	3z Pay Serial Number: 86690892 Drawing Code: 4000
	Pocket Blessings Serial Number: 77080786 Drawing Code: 4000
	Cg Serial Number: 86851013 Drawing Code: 3000
	Serial Number: 86851021 Drawing Code: 2000
	Imagine Nation Serial Number: 86851024 Drawing Code: 4000
	Solar Fusion Serial Number: 86851025 Drawing Code: 4000
	3asy Pay Serial Number: 86593173 Drawing Code: 4000
	Bella Roca Studios Fine Art Serial Number: 86551707 Drawing Code: 3000