TS IMAGINE INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
TS IMAGINE INC. is a New York-registered FOREIGN BUSINESS CORPORATION that has been on file for 27 years. Its current status is ACTIVE. It is identified by file number 2390409. The registered agent on file is Ts Imagine Inc., located at 125 West 25th Street, 8th Floor, New York, NY 10001. Its principal office is at 125 West 25th Street, 8th Floor, New York, NY 10001. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
2390409
Formation Date
06/21/1999
Effective Date
06/21/1999
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
06/30/2027
Addresses
Principal Address
125 West 25th Street, 8th Floor, New York, NY 10001
Registered Agent
Registered Agent Name
Ts Imagine Inc.
Agent Address
125 West 25th Street, 8th Floor, New York, NY 10001
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rob Flately | Chief Executive Officer | 125 West 25th Street, 8th Floor, New York, NY, 10001 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
TS IMAGINE INC.
Service of Process Address
125 WEST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10001
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/12/2025 | BIENNIAL STATEMENT | 250612003726 |
| 02/25/2025 | BIENNIAL STATEMENT | 250225004203 |
| 02/25/2025 | CERTIFICATE OF CHANGE BY ENTITY | 250225003937 |
| 02/14/2025 | CERTIFICATE OF AMENDMENT | 250218001972 |
| 06/04/2021 | BIENNIAL STATEMENT | 210604060451 |
| 09/24/2019 | BIENNIAL STATEMENT | 190924060211 |
| 01/04/2018 | BIENNIAL STATEMENT | 180104002021 |
| 06/04/2003 | BIENNIAL STATEMENT | 030604002802 |
| 06/14/2001 | BIENNIAL STATEMENT | 010614002069 |
| 06/21/1999 | APPLICATION OF AUTHORITY | 990621000131 |
Record last updated on September 20, 2026 at 9:04 PM EST
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