| Name: | THE PICTURE AND FRAME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1987 (38 years ago) (Companies founded in March 1987) |
| Date of dissolution: | 11 Jul 2012 |
| Entity Number: | 1158657 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1068, MONTAUK, NY, United States, 11954 |
| Principal Address: | 8 FAIRLAWN DR, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1068, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| MARY A. DAUNT | Chief Executive Officer | PO BOX 1068, 8 FAIRLAWN DR., MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-28 | 2003-02-28 | Address | PO BOX 1068, 8 FAIRLAWN DR., MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2001-03-28 | 2003-02-28 | Address | PO BOX 1068, 8 FAIRLAWN DR., MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1997-03-12 | 2001-03-28 | Address | PO BOX 1068, 8 FAIRLAWN DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1994-04-19 | 1997-03-12 | Address | THE PLAZA SOUTHWEST, PO BOX 1068, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1994-04-19 | 2001-03-28 | Address | PO BOX 1068, 8 FAIRLAWN DRIVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 2001-03-28 | Address | PO BOX 1068, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1994-04-19 | Address | PO BOX 1068 8 FAIRLAWN DRIVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1987-03-31 | 1994-04-19 | Address | THE PLAZA SOUTHWEST, POB 1068, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711000543 | 2012-07-11 | CERTIFICATE OF DISSOLUTION | 2012-07-11 |
| 030228002485 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002510 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990408002100 | 1999-04-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002641 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002469 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930414002454 | 1993-04-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B477902-2 | 1987-03-31 | CERTIFICATE OF INCORPORATION | 1987-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
