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PHOTO FILE, INC.

Company Details

Name: PHOTO FILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1987 (37 years ago)
Entity Number: 1203607
County: New York
Place of Formation: New York
Address: STAPPER & VAN DOREN, 10 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: 333 N BEDFORD RD, STE 130, MOUNT KISCO, NY, United States, 10549
Principal Address ZIP Code: 10549

Shares Details

Shares issued 50000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOTO FILE, INC. RETIREMENT PLAN 2017 133432655 2018-07-19 PHOTO FILE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing TED HALPERIN
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing TED HALPERIN
PHOTO FILE, INC. RETIREMENT PLAN 2016 133432655 2017-03-31 PHOTO FILE, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing TED HALPERIN
Role Employer/plan sponsor
Date 2017-03-31
Name of individual signing TED HALPERIN
PHOTO FILE, INC. RETIREMENT PLAN 2015 133432655 2016-06-16 PHOTO FILE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing TED HALPERIN
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing TED HALPERIN
PHOTO FILE, INC. RETIREMENT PLAN 2014 133432655 2015-03-30 PHOTO FILE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing TED HALPERIN
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing TED HALPERIN
PHOTO FILE, INC. RETIREMENT PLAN 2013 133432655 2014-05-23 PHOTO FILE, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing TED HALPERIN
Role Employer/plan sponsor
Date 2014-05-23
Name of individual signing TED HALPERIN
PHOTO FILE, INC. RETIREMENT PLAN 2012 133432655 2013-09-25 PHOTO FILE, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing CHARLES SINGER
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing CHARLES SINGER
PHOTO FILE, INC. RETIREMENT PLAN 2011 133432655 2012-07-23 PHOTO FILE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Plan administrator’s name and address
Administrator’s EIN 133432655
Plan administrator’s name PHOTO FILE, INC.
Plan administrator’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158
Administrator’s telephone number 9143756000

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing PATRICIA JANUSIK
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing PATRICIA JANUSIK
PHOTO FILE, INC. RETIREMENT PLAN 2010 133432655 2011-07-14 PHOTO FILE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Plan administrator’s name and address
Administrator’s EIN 133432655
Plan administrator’s name PHOTO FILE, INC.
Plan administrator’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158
Administrator’s telephone number 9143756000

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing PATRICIA JANUSIK
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing PATRICIA JANUSIK
PHOTO FILE, INC. RETIREMENT PLAN 2009 133432655 2010-07-23 PHOTO FILE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541920
Sponsor’s telephone number 9143756000
Plan sponsor’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158

Plan administrator’s name and address
Administrator’s EIN 133432655
Plan administrator’s name PHOTO FILE, INC.
Plan administrator’s address 333 N BEDFORD RD, MOUNT KISCO, NY, 105491158
Administrator’s telephone number 9143756000

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing PATRICIA JANUSIK
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing PATRICIA JANUSIK

DOS Process Agent

Name Role Address
A READING DOREN JR DOS Process Agent STAPPER & VAN DOREN, 10 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CHARLES H SINGER Chief Executive Officer 333 N BEDFORD RD, STE 130, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
1997-11-24 2007-09-17 Address 5 ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1997-11-24 2007-09-17 Address C/O STAPPER & VAN DOREN, 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1997-11-24 2007-09-17 Address 5 ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1996-03-13 1997-11-24 Address STAPPER & VAN DOREN, 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-02-08 1996-03-13 Address % STAPPER & VAN DOREN, 609 5TH AVE, NEW YORK, NY, 10523, USA (Type of address: Service of Process)
1993-09-08 1997-11-24 Address 3 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1993-09-08 1997-11-24 Address 3 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1993-09-08 1995-02-08 Address % STAPPER & VANDOREN, 609 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-09-21 1993-09-08 Address 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-09-21 1996-03-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
170905007256 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150902006743 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130911006823 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110920002241 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090827002323 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070917002506 2007-09-17 BIENNIAL STATEMENT 2007-09-01
051101002909 2005-11-01 BIENNIAL STATEMENT 2005-09-01
030905002626 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010905002322 2001-09-05 BIENNIAL STATEMENT 2001-09-01
991020002061 1999-10-20 BIENNIAL STATEMENT 1999-09-01

Related by officers

CHARLES H SINGER

SPORTSPHOTOS.COM, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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