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IMAGINATION STATION INC.

Company Details

Entity Name: IMAGINATION STATION INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 25 Jan 2018 (Companies founded in January 2018)
Business ALEI: 1263466
Annual report due: 25 Jan 2025
NAICS code: 611710 - Educational Support Services
Business address: 8150 NORTH CENTRAL EXPRESSWAY SUITE 2000, DALLAS, TX, 75206, United States
Mailing address: 8150 NORTH CENTRAL EXPRESSWAY SUITE 2000, DALLAS, TX, United States, 75206
Place of Formation: DELAWARE
E-Mail: istationreporting@istation.com

Agent

Name Role
Registered Agents Inc Agent

Director

Name Role Business address Residence address
RANDALL G. GOSS Director 8150 NORTH CENTRAL EXPRESSWAY SUITE 2000, DALLAS, TX, 75206, United States 2817 COUNTRY VALLEY, GARLAND, TX, 75043, United States
RICHARD H. COLLINS Director 8150 NORTH CENTRAL EXPRESSWAY SUITE 2000, DALLAS, TX, 75206, United States 5818 LAKEHURST AVE., DALLAS, TX, 75230, United States

Officer

Name Role Business address Residence address
MONIKA M. FLOOD Officer 8150 NORTH CENTRAL EXPY., STE. 2000, DALLAS, TX, 75206, United States 6612 ELLSWORTH AVENUE, DALLAS, TX, 75214, United States
RICHARD H. COLLINS Officer 8150 NORTH CENTRAL EXPRESSWAY SUITE 2000, DALLAS, TX, 75206, United States 5818 LAKEHURST AVE., DALLAS, TX, 75230, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DCCC.16310 Child Care Center INACTIVE DENIED No data No data No data
DCCC.16269 Child Care Center INACTIVE WITHDRAWN CLOSED No data No data No data
DCCC.15028 Child Care Center INACTIVE VOLUNTARY SURRENDER 1997-07-30 2007-03-23 No data
DCCC.15002 Child Care Center INACTIVE WITHDRAWN CLOSED 1997-06-23 2002-02-21 2002-08-13
DCCC.14419 Child Care Center INACTIVE WITHDRAWN CLOSED 1996-05-31 2006-12-06 2012-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012307917 2024-01-18 No data Annual Report Annual Report No data
BF-0011350520 2023-01-05 No data Annual Report Annual Report No data
BF-0010170966 2022-01-12 No data Annual Report Annual Report 2022
0007087555 2021-01-29 No data Annual Report Annual Report 2021
0006728357 2020-01-21 No data Annual Report Annual Report 2020
0006334817 2019-01-24 No data Annual Report Annual Report 2019
0006079647 2018-01-25 2018-01-25 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website