| Name: | PICTUREHOUSE + THESMALLDARKROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Entity Number: | 2310563 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 437 WEST 16TH ST 3RD FLR, NEW YORK, NY, United States, 10011 |
| Address: | 437 West 16th Street, 3rd Floor, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HAZAN | Chief Executive Officer | 437 WEST 16TH ST 3RD FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PICTUREHOUSE + THESMALLDARKROOM, INC | DOS Process Agent | 437 West 16th Street, 3rd Floor, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 437 WEST 16TH ST 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-05-03 | 2024-09-12 | Address | 437 WEST 16TH ST 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-05-03 | 2024-09-12 | Address | 437 WEST 16TH ST 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-30 | 2011-12-27 | Name | THE PICTURE HOUSE, INC. |
| 1998-10-27 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-27 | 2010-05-03 | Address | 245 FIFTH AVENUE, SUITE 1904, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-10-27 | 2002-07-30 | Name | I2I DIGITAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912004048 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 121012006108 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 111227000066 | 2011-12-27 | CERTIFICATE OF AMENDMENT | 2011-12-27 |
| 101029002513 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 100503002459 | 2010-05-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 020730000099 | 2002-07-30 | CERTIFICATE OF AMENDMENT | 2002-07-30 |
| 981027000664 | 1998-10-27 | CERTIFICATE OF INCORPORATION | 1998-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
