| Name: | NORTH POLE PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (22 years ago) |
| Entity Number: | 2795402 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 RIVER TERRACE, NEW YORK, NY, United States, 10282 |
| Principal Address ZIP Code: | 10282 |
| Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MAAS, FRANFURT KURNIT KLEIN & SELZ | DOS Process Agent | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK TARLOV | Chief Executive Officer | 20 RIVER TERRACE, NEW YROK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-20 | 2006-08-15 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-07-31 | 2004-12-20 | Address | ATTN: J RYAN SMITH, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100714002599 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002357 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060815002829 | 2006-08-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 041220002833 | 2004-12-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000130 | 2002-07-31 | CERTIFICATE OF INCORPORATION | 2002-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
