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 |
Name | Role | Address |
---|---|---|
PICTELA, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
VANESSA WITTMAN | Chief Executive Officer | 770 BROADWAY, NEW YORK, NY, United States, 10003 |
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) |
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