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IMAGE TECHNOLOGIES, INC.

Company Details

Entity Name: IMAGE TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jan 1990 (35 years ago)
Date of dissolution: 18 Aug 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Aug 2009 (15 years ago)
Document Number: L43371
FEI/EIN Number 59-2994166
Address: 291 STATE ST., NORTH HAVEN, CT 06473
Mail Address: CORPORATE SERVICES QUEBECOR WORLD INC., 999 DE MAISONNEUVE W., SUITE 1100, MONTREAL, QC, CANADA, FL
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD, PLANTATION, FL 33324

Vice President

Name Role Address
STEPUSIN, ROBERT Vice President 1010 FOSTER AVENUE, BENSENVILLE, FL 60106

Director

Name Role Address
STEPUSIN, ROBERT Director 1010 FOSTER AVENUE, BENSENVILLE, FL 60106
MCCARTHY, DAVID Director 381 RIVERSIDE DRIVE, SUITE 400, FRANKLIN, TN 37064
ROBERTS, JEREMY Director 999 DE MAISONNEUVE W., SUITE 1100, MONTREAL, QUEBEC CANADA H3A 3-L4 CA
MALLETTE, JACQUES Director 999 DE MAISONNEUVE W., SUITE 1100, MONTREAL, QUEBEC, CANADA H3A3L-4 CA

President

Name Role Address
MCCARTHY, DAVID President 381 RIVERSIDE DRIVE, SUITE 400, FRANKLIN, TN 37064

Chairman

Name Role Address
CHLUMECKY, MARIE Chairman 999 DE MAISONNEUVE W. SUITE 1100, MONTREAL, QC, CANADA H3A3L-4 CA

Secretary

Name Role Address
CHLUMECKY, MARIE Secretary 999 DE MAISONNEUVE W. SUITE 1100, MONTREAL, QC, CANADA H3A3L-4 CA

Executive Vice President

Name Role Address
ROBERTS, JEREMY Executive Vice President 999 DE MAISONNEUVE W., SUITE 1100, MONTREAL, QUEBEC CANADA H3A 3-L4 CA

Assistant Secretary

Name Role Address
NORDEN, LAURA Assistant Secretary 291 STATE STREET, NORTH HAVEN, CT 06473

Events

Event Type Filed Date Value Description
MERGER 2009-08-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WORLD COLOR LANMAN CORP.. MERGER NUMBER 700000098847
CHANGE OF MAILING ADDRESS 2009-04-24 291 STATE ST., NORTH HAVEN, CT 06473 No data
CHANGE OF PRINCIPAL ADDRESS 2006-10-11 291 STATE ST., NORTH HAVEN, CT 06473 No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-30 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1995-05-01 CT CORPORATION SYSTEM No data
AMENDMENT 1994-02-09 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-08-30
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State