| Name: | PORTRAIT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2014 (10 years ago) |
| Date of dissolution: | 13 Apr 2022 |
| Entity Number: | 4615381 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 DISTRICT AVENUE, SUITE 300, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH D. ROGERS | Chief Executive Officer | 1700 DISTRICT AVENUE, SUITE 300, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-14 | 2022-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-14 | 2022-04-15 | Address | 1700 DISTRICT AVENUE, SUITE 300, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2022-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-04-21 | 2020-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-06 | 2020-07-14 | Address | 3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220415000644 | 2022-04-13 | CERTIFICATE OF TERMINATION | 2022-04-13 |
| 200714060161 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 200421000094 | 2020-04-21 | CERTIFICATE OF CHANGE | 2020-04-21 |
| SR-68330 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725006047 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006475 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731000654 | 2014-07-31 | APPLICATION OF AUTHORITY | 2014-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
