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WATERFRONT PICTURES, INC.

Headquarter

Company Details

Name: WATERFRONT PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2008 (16 years ago)
Entity Number: 3699812
County: New York
Place of Formation: New York
Address: 200 Park Avenue South 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WATERFRONT PICTURES, INC. 20151807490 COLORADO

DOS Process Agent

Name Role Address
EVAN REILLY DOS Process Agent 200 Park Avenue South 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
EVAN REILLY Chief Executive Officer 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 200 PARK AVE SOUTH / 8TH F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-07-17 2024-07-26 Address 200 PARK AVE SOUTH / 8TH F, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-07-17 2024-07-26 Address 200 PARK AVE SOUTH / 8TH F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-08-06 2020-07-17 Address 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-08-06 2020-07-17 Address 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-09-15 2012-08-06 Address 200 PARK AVE SOUTH FLR 8, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2010-09-15 2012-08-06 Address 200 PARK AVE SOUTH FLR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-09-15 2012-08-06 Address 200 PARK AVE SOUTH FLR 8, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-07-23 2010-09-15 Address 9229 SUNSET BLVD., SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)
2008-07-23 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240726002100 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220728002465 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200717060165 2020-07-17 BIENNIAL STATEMENT 2020-07-01
180706006417 2018-07-06 BIENNIAL STATEMENT 2018-07-01
170412006043 2017-04-12 BIENNIAL STATEMENT 2016-07-01
140801006331 2014-08-01 BIENNIAL STATEMENT 2014-07-01
120806002063 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100915002776 2010-09-15 BIENNIAL STATEMENT 2010-07-01
080730000802 2008-07-30 CERTIFICATE OF AMENDMENT 2008-07-30
080723000598 2008-07-23 CERTIFICATE OF INCORPORATION 2008-07-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State