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PICTORIAL HOLDINGS, INC.

Company Details

Name: PICTORIAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1999 (25 years ago)
Entity Number: 2383331
County: New York
Date of dissolution: 24 Sep 2002
Place of Formation: Texas
Address: 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151
Address ZIP Code:
Principal Address: 90 PARK AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LYNN MANGUM Chief Executive Officer 90 PARK AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
1999-10-01 2002-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2002-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-27 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-27 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020924000027 2002-09-24 SURRENDER OF AUTHORITY 2002-09-24
010629002729 2001-06-29 BIENNIAL STATEMENT 2001-05-01
000623000382 2000-06-23 CERTIFICATE OF AMENDMENT 2000-06-23
991001000073 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990527000629 1999-05-27 APPLICATION OF AUTHORITY 1999-05-27

Date of last update: 25 Oct 2024

Sources: New York Secretary of State