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PICTELA, INC.

Company Details

Name: PICTELA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2008 (16 years ago)
Entity Number: 3733039
County: New York
Date of dissolution: 28 Oct 2019
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 770 BROADWAY, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

DOS Process Agent

Name Role Address
PICTELA, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VANESSA WITTMAN Chief Executive Officer 770 BROADWAY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2018-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-04-17 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-13 2018-04-17 Address 22000 AOL WAY, DULLES, VA, 20166, USA (Type of address: Service of Process)
2016-10-13 2018-10-01 Address 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-11-20 2016-10-13 Address 770 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-10-24 2014-11-20 Address 1020 HULL STREET, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2011-10-27 2012-10-24 Address 1730 PENNSYLVANIA AVENUE NW, SUITE 825, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2011-10-27 2018-10-01 Address 770 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2011-06-20 2016-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-20 2018-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191028000704 2019-10-28 CERTIFICATE OF TERMINATION 2019-10-28
SR-50945 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001006731 2018-10-01 BIENNIAL STATEMENT 2018-10-01
180417000243 2018-04-17 CERTIFICATE OF CHANGE 2018-04-17
161013006469 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141120006524 2014-11-20 BIENNIAL STATEMENT 2014-10-01
121024006237 2012-10-24 BIENNIAL STATEMENT 2012-10-01
111027002084 2011-10-27 BIENNIAL STATEMENT 2010-10-01
110620000308 2011-06-20 CERTIFICATE OF CHANGE 2011-06-20
090123000692 2009-01-23 CERTIFICATE OF AMENDMENT 2009-01-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State