| Name: | PERALTA PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Date of dissolution: | 09 May 2024 |
| Entity Number: | 4198675 |
| ZIP code: | 11238 (Companies in Kings, 11238) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINE TURNER | Agent | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, 11238 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE TURNER | Chief Executive Officer | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2023-12-04 | 2023-12-04 | Address | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-05-21 | Address | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-05-21 | Address | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2023-12-04 | 2024-05-21 | Address | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2014-04-04 | 2023-12-04 | Address | 201 EASTERN PARKWAY #3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2012-02-06 | 2023-12-04 | Address | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2012-02-06 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2012-02-06 | 2023-12-04 | Address | 201 EASTERN PARKWAY 3G, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521002116 | 2024-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-09 |
| 231204005160 | 2023-12-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 140404002088 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120206000554 | 2012-02-06 | CERTIFICATE OF INCORPORATION | 2012-02-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
