| Name: | PEIRCE PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2000 (24 years ago) |
| Entity Number: | 2522576 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK E UNIT 4077, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGLES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM MORRIS & KLEIN | DOS Process Agent | 1925 CENTURY PARK E UNIT 4077, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY PEIRCE | Chief Executive Officer | C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2009-05-05 | Address | KLEIN, P.C., 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2009-05-05 | 2024-06-27 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-06-10 | 2024-06-27 | Address | C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-05-20 | 2009-05-05 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2002-06-06 | 2008-06-10 | Address | KIMBERLY PEIRCE, 217 BOWERY ST PENTHOUSE A, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2002-06-06 | 2008-06-10 | Address | 217 BOWERY ST, PENTHOUSE A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2008-05-20 | Address | 217 BOWERY STREET, PENTHOUSE A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2000-06-19 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003878 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220630003416 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060984 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180717006475 | 2018-07-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006258 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006951 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120803002380 | 2012-08-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002225 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 090505000475 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
| 090505000186 | 2009-05-05 | CERTIFICATE OF CHANGE | 2009-05-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
