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THE PICTURE DESK, INC.

Company Details

Name: THE PICTURE DESK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2000 (24 years ago) (Companies founded in June 2000)
Date of dissolution: 14 Sep 2017
Entity Number: 2517812
ZIP code: 10028 (Companies in New York, 10028)
County: New York
Place of Formation: New York
Principal Address: 2 THE QUADRANT, 135 SALUSBURY RD, LONDON, United Kingdom, NW6-6RJ
Address: 1202 LEXINGTON AVE / #341, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICTURE DESK INC 401 K PROFIT SHARING PLAN TRUST 2011 134125882 2012-06-08 PICTURE DESK INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561410
Sponsor’s telephone number 6469249711
Plan sponsor’s address 1202 LEXINGTON AVE #341, NEW YORK, NY, 10028

Plan administrator’s name and address

Administrator’s EIN 134125882
Plan administrator’s name PICTURE DESK INC
Plan administrator’s address 1202 LEXINGTON AVE #341, NEW YORK, NY, 10028
Administrator’s telephone number 6469249711

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing PICTURE DESK INC
PICTURE DESK INC 401 K PROFIT SHARING PLAN TRUST 2010 134125882 2011-09-14 THE PICTURE DESK INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561410
Sponsor’s telephone number 6469249711
Plan sponsor’s address 27 W 20TH ST STE 1004, NEW YORK, NY, 100113724

Plan administrator’s name and address

Administrator’s EIN 134125882
Plan administrator’s name THE PICTURE DESK INC
Plan administrator’s address 27 W 20TH ST STE 1004, NEW YORK, NY, 100113724
Administrator’s telephone number 6469249711

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing THE PICTURE DESK INC
PICTURE DESK INC 2009 134125882 2010-07-09 THE PICTURE DESK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561410
Sponsor’s telephone number 2126735600
Plan sponsor’s address 27 W 20TH ST STE 1004, NEW YORK, NY, 100113724

Plan administrator’s name and address

Administrator’s EIN 134125882
Plan administrator’s name THE PICTURE DESK INC
Plan administrator’s address 27 W 20TH ST STE 1004, NEW YORK, NY, 100113724
Administrator’s telephone number 2126735600

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing THE PICTURE DESK INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1202 LEXINGTON AVE / #341, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
MARTIN DIVES Chief Executive Officer 2 THE QUADRANT, 135 SALUSBURY RD, LONDON, United Kingdom, NW6-6RJ

History

Start date End date Type Value
2006-06-22 2012-07-24 Address 27 WEST 20TH STREET, STE 1004, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-06 2006-06-22 Address 133 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170914000480 2017-09-14 CERTIFICATE OF DISSOLUTION 2017-09-14
120724002731 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100720002242 2010-07-20 BIENNIAL STATEMENT 2010-06-01
080624003012 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060622002556 2006-06-22 BIENNIAL STATEMENT 2006-06-01
040722002246 2004-07-22 BIENNIAL STATEMENT 2004-06-01
020715002468 2002-07-15 BIENNIAL STATEMENT 2002-06-01
000606000428 2000-06-06 CERTIFICATE OF INCORPORATION 2000-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State