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THE PICTURE COLLECTION, INC.

Company Details

Name: THE PICTURE COLLECTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2272265
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
KEVIN WAGNER Chief Executive Officer 1716 LOCUST STREET, DES MOINES, IA, United States, 50309

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-06-01 2020-06-02 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-06-28 2018-06-01 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-06-28 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-07-01 2016-06-28 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-08-25 2014-07-01 Address TIME & LIFE BLDG, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2000-07-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-27 2014-07-01 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2000-07-27 2008-08-25 Address TIME & LIFE BUILDING, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2000-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060863 2020-06-02 BIENNIAL STATEMENT 2020-06-01
SR-27462 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27461 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007260 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160628006297 2016-06-28 BIENNIAL STATEMENT 2016-06-01
140701006836 2014-07-01 BIENNIAL STATEMENT 2014-06-01
120629002132 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100623002780 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080825002670 2008-08-25 BIENNIAL STATEMENT 2008-06-01
020712002230 2002-07-12 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State