VIRTUAL IMAGING, INC. has been set up 6/12/1995 in state FL.
The current status of the business is Inactive. The VIRTUAL IMAGING, INC. principal address is 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487.
Meanwhile you can send your letters to 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, H, A, I - Adachi Yoroku, Vice President, Chairman, , - Imai Tsueno, Treasurer, R, E, A - Tedo Kunihiko. The last significant event in the company history is MERGER which is dated by 12/23/2019. This decision is take in action on 1/1/2020. The company annual reports filed on Annual reports – 4/14/2019.
Company number P95000045011
Status Inactive
FEI number 650594469
Company Type Domestic for Profit
Home State FL
Last activity date 12/23/2019
Date Of Incorporation 6/12/1995
Principal Address
5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487
Mailing Address 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487
VIRTUAL IMAGING, INC. Principals
Yoroku Adachi
Chairman, H, A, I
Adachi Yoroku
Address
ONE CANON PLAZA, LAKE SUCCESS, NY, 11042
Tsueno Imai
Vice President, Chairman, ,
Imai Tsueno
Address
ONE CANON PLAZA, LAKE SUCCESS, NY, 11042
Kunihiko Tedo
Treasurer, R, E, A
Tedo Kunihiko
Address
ONE CANON PLAZA, LAKE SUCCESS, NY, 11042
Last Annual Reports
2019 4/14/2019
2019 4/14/2019
2018 1/9/2018
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
VIRTUAL IMAGING, INC. Events
12/28/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000039857
effectiveDate 1/1/2002
4/14/2005 AMENDED AND RESTATEDARTICLES
9/29/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000053529
effectiveDate 9/30/2005
5/8/2008 AMENDED AND RESTATEDARTICLES
effectiveDate 5/9/2008
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/10/2009 CANCEL ADM DISS/REV
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/17/2015 REINSTATEMENT
12/23/2019 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP23918
Сonversion Or Merger Number 700000198697
effectiveDate 1/1/2020
Florida