| Name: | 45 PHOTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1991 (34 years ago) |
| Date of dissolution: | 09 Feb 2016 |
| Entity Number: | 1541080 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 MAIN ST, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MAIN ST, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| YOON J. PANG | Chief Executive Officer | 2 MAIN STREET, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-01 | 2003-04-17 | Address | 2 MAIN STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1993-07-07 | 2003-04-17 | Address | 2 MAIN STREET, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-07-07 | Address | 175 MCKENNA DR, NORWOOD, NJ, 07648, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1993-07-07 | Address | 175 MCKENNA DR, NORWOOD, NJ, 07648, USA (Type of address: Principal Executive Office) |
| 1991-04-17 | 1997-05-01 | Address | 2 MAIN STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160209000083 | 2016-02-09 | CERTIFICATE OF DISSOLUTION | 2016-02-09 |
| 130424002291 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 090409002543 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002749 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050610002168 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002368 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002211 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990512002499 | 1999-05-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002491 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 930707002546 | 1993-07-07 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
