| Entity Name: | IMAGE API, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Nov 1993 (31 years ago) |
| Date of dissolution: | 27 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | P93000077490 |
| FEI/EIN Number | 23-2753915 |
| Address: | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Mail Address: | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMAGE API, INC., NEW YORK | 2348259 | NEW YORK |
| Headquarter of | IMAGE API, INC., ILLINOIS | CORP_61965149 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMAGE API, INC. 401(K) PROFIT SHARING PLAN | 2011 | 232753915 | 2012-10-09 | IMAGE API, INC. | 110 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 232753915 |
| Plan administrator’s name | IMAGE API, INC. |
| Plan administrator’s address | 2002 OLD ST. AUGUSTINE ROAD BLDG. D, TALLAHASSEE, FL, 32301 |
| Administrator’s telephone number | 8502221400 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | LAURIE PATTERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8502221400 |
| Plan sponsor’s address | 2670 EXECUTIVE CENTER CIRCLE WEST, SUITE 100, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 593565869 |
| Plan administrator’s name | IMAGE API, INC. |
| Plan administrator’s address | 2670 EXECUTIVE CENTER CIRCLE WEST, SUITE 100, TALLAHASSEE, FL, 32301 |
| Administrator’s telephone number | 8502221400 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-31 |
| Name of individual signing | DAVID SNYDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8502221400 |
| Plan sponsor’s address | 2670 EXECUTIVE CENTER CIRCLE WEST, SUITE 100, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 593565869 |
| Plan administrator’s name | IMAGE API, INC. |
| Plan administrator’s address | 2670 EXECUTIVE CENTER CIRCLE WEST, SUITE 100, TALLAHASSEE, FL, 32301 |
| Administrator’s telephone number | 8502221400 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | KRISTINE DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRIFFITH, RICHARD SJR | Agent | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| GRIFFITH, RICHARD SJR. | President | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| GRIFFITH, RICHARD SJR. | Chairman | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| EVANS, LOREE E | Director | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| MENJOR, PATRICK J | Director | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| GRIFFITH, CARRIE L | Director | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| DAVIS, KRISTINE A | Director | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| EVANS, LOREE E | Secretary | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| DAVIS, KRISTINE A | Treasurer | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000027787. CONVERSION NUMBER 500000120525 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-21 | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-21 | 2002 OLD ST. AUGUSTINE RD., BLDG. D, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-02-26 | GRIFFITH, RICHARD SJR | No data |
| REINSTATEMENT | 1995-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-11-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
