| Name: | RUGEN PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1996 (28 years ago) |
| Entity Number: | 2095454 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O GEORGE C RUGEN JR., 16 ASHWOOD ROAD APT.-B, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 16 AHSWOOD ROAD, APT-B, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GEORGE C RUGEN JR., 16 ASHWOOD ROAD APT.-B, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GOERGE C RUGEN JR | Chief Executive Officer | 16 ASHWOOD ROAD, APT-B, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-15 | 2003-04-11 | Address | 163 3RD AVE, 117, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2003-04-11 | Address | 163 3RD AVE, 117, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 2003-05-05 | Address | 163 3RD AVE, 117, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-02-14 | 1998-12-15 | Address | 15 WEST 28TH STREET, SUITE 10B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-12-23 | 1997-02-14 | Address | 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030505000299 | 2003-05-05 | CERTIFICATE OF CHANGE | 2003-05-05 |
| 030411002370 | 2003-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2002-12-01 |
| 021210002642 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002062 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002269 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 970214000392 | 1997-02-14 | CERTIFICATE OF CHANGE | 1997-02-14 |
| 961223000449 | 1996-12-23 | CERTIFICATE OF INCORPORATION | 1996-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
