| Name: | PIE WAGON PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912527 |
| County: | Kings |
| Date of dissolution: | 13 Oct 2015 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| DEBORAH OWEN | Chief Executive Officer | C/O HBO TX DEPT, 1100 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151013000536 | 2015-10-13 | CERTIFICATE OF TERMINATION | 2015-10-13 |
| 140429002239 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002635 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100216000027 | 2010-02-16 | APPLICATION OF AUTHORITY | 2010-02-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
