| Name: | PHOTOBUREAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1467915 |
| ZIP code: | 06902 (Companies in Westchester, 06902) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 125 sylvan knoll rd, STAMFORD, CT, United States, 06902 |
| Principal Address: | 301 RAM ISLAND RD, CHARLESTOWN, RI, United States, 02813 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHOTOBUREAU, INC. | 2674674 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOTOBUREAU PENSION PLAN | 2010 | 113032373 | 2011-08-15 | PHOTOBUREAU INC | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113032373 |
| Plan administrator’s name | JOSEPH P VERICKER |
| Plan administrator’s address | 172 GRAND BLVD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147257500 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-15 |
| Name of individual signing | JOSEPH VERICKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOSEPH VERICKER | Chief Executive Officer | 301 RAM ISLAND RD, CHARLESTOWN, RI, United States, 02813 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 125 sylvan knoll rd, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2023-06-02 | Address | 301 RAM ISLAND RD, CHARLESTOWN, RI, 02813, USA (Type of address: Service of Process) |
| 2021-01-13 | 2023-06-02 | Address | 301 RAM ISLAND RD, CHARLESTOWN, RI, 02813, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2021-01-13 | Address | 172 BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2008-08-25 | 2012-08-20 | Address | 172 BLVD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2008-08-25 | 2021-01-13 | Address | 172 BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2008-08-25 | 2012-08-20 | Address | 172 BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-08-07 | 2008-08-25 | Address | 105 GARTH RD, 1H, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2008-08-25 | Address | 105 GARTH RD, 1H, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-08-07 | 2008-08-25 | Address | 105 GARTH RD, 1H, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2000-08-07 | Address | 32 DOWNER AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000694 | 2022-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-22 |
| 210113060542 | 2021-01-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007848 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006810 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150623006149 | 2015-06-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002501 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002339 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825002527 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060913002607 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 041013002626 | 2004-10-13 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
