| Name: | MOTION PICTURE ENTERPRISES IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1964 (61 years ago) (Companies founded in January 1964) |
| Entity Number: | 173039 |
| ZIP code: | 10016 (Companies in Westchester, 10016) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 432 West 45 St, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOTION PICTURE ENTERPRISES IMAGING, INC. | 1147546 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 432 West 45 St, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NEAL R. PILZER | Chief Executive Officer | PO BOX 226, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-26 | 2024-10-14 | Address | 432 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1970-08-14 | 1997-02-19 | Name | MOTION PICTURE ENTERPRISES WEST, INC. |
| 1964-01-31 | 1970-08-14 | Name | MOTION PICTURE ENTERPRISES EQUIPMENT, INC. |
| 1964-01-20 | 2001-11-26 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1964-01-20 | 1964-01-31 | Name | MOTION PICTURE EQUIPMENT, INC. |
| 1964-01-20 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001767 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 011126000136 | 2001-11-26 | CERTIFICATE OF CHANGE | 2001-11-26 |
| 970219000363 | 1997-02-19 | CERTIFICATE OF AMENDMENT | 1997-02-19 |
| C178800-2 | 1991-07-02 | ASSUMED NAME CORP INITIAL FILING | 1991-07-02 |
| 852181-3 | 1970-08-14 | CERTIFICATE OF AMENDMENT | 1970-08-14 |
| 418875 | 1964-01-31 | CERTIFICATE OF AMENDMENT | 1964-01-31 |
| 416627 | 1964-01-20 | CERTIFICATE OF INCORPORATION | 1964-01-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
