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12260
PHOTOGRA INC.

PHOTOGRA INC.

Headquarter

Company Details

Name:	PHOTOGRA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2000 (24 years ago)
Entity Number:	2581037
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260
Principal Address:	57 Bank St., Apt 220, White Plains, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PHOTOGRA INC., COLORADO	20131625809	COLORADO
Headquarter of	PHOTOGRA INC., FLORIDA	F02000006148	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1169046

No data

150 EAST 69TH STREET, NEW YORK, NY, 10021

2122882172

Filings since 2002-06-05

Form type	REGDEX
File number	021-40614
Filing date	2002-06-05
File	View File

Filings since 2002-02-15

Form type	REGDEX
File number	021-40614
Filing date	2002-02-15
File	View File

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MICHAEL BARLOW	Chief Executive Officer	57 BANK ST., APT 220, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	11 CORELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	57 BANK ST., APT 220, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2024-07-17	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2024-07-17	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2023-07-31	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2023-07-31	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2023-07-31	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2023-07-31	2024-07-18	Address	57 Bank St., Apt 220, White Plains, NY, 10606, USA (Type of address: Service of Process)
2023-07-31	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2023-07-31	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2023-07-31	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2023-07-31	2023-07-31	Address	57 BANK ST., APT 220, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-07-18	Address	11 CORELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-07-18	Address	57 BANK ST., APT 220, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Address	11 CORELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2015-10-19	2023-07-31	Address	11 CORELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2015-10-19	2023-07-31	Address	11 CORELL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2005-02-25	2015-10-19	Address	53 PENN BLVD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2005-02-25	2015-10-19	Address	53 PENN BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2005-02-25	2015-10-19	Address	53 PENN BLVD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2004-02-02	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2004-02-02	2004-02-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2004-02-02	2004-02-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2004-02-02	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2004-02-02	2004-02-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2004-02-02	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2002-12-05	2005-02-25	Address	192 LEXINGTON AVE 502, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-05	2005-02-25	Address	192 LEXINGTON AVE 502, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-12-05	2005-02-25	Address	192 LEXINGTON AVE 502, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-06-03	2002-06-03	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2002-06-03	2002-06-03	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2002-06-03	2004-02-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
2002-06-03	2004-02-02	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2001-07-12	2002-06-03	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001
2000-12-06	2002-12-05	Address	150 E. 69TH ST., NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240718002093	2024-07-17	CERTIFICATE OF CHANGE BY ENTITY	2024-07-17
230731003927	2023-07-31	BIENNIAL STATEMENT	2022-12-01
181204007255	2018-12-04	BIENNIAL STATEMENT	2018-12-01
171213006193	2017-12-13	BIENNIAL STATEMENT	2016-12-01
151019002050	2015-10-19	BIENNIAL STATEMENT	2014-12-01
050225002446	2005-02-25	BIENNIAL STATEMENT	2004-12-01
040202001287	2004-02-02	CERTIFICATE OF AMENDMENT	2004-02-02
021205002128	2002-12-05	BIENNIAL STATEMENT	2002-12-01
020603000311	2002-06-03	CERTIFICATE OF AMENDMENT	2002-06-03
010712000580	2001-07-12	CERTIFICATE OF AMENDMENT	2001-07-12
001206000333	2000-12-06	CERTIFICATE OF INCORPORATION	2000-12-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State