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AMERICANA PORTRAITS, INC.

Company Details

Name: AMERICANA PORTRAITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1979 (46 years ago)
Date of dissolution: 02 Mar 2020
Entity Number: 544828
ZIP code: 98040
County: Queens
Place of Formation: Delaware
Address: 7229 SOUTH EAST 32ND ST, MERCER ISLAND, WA, United States, 98040
Principal Address: 2947 WATERLEAF ROAD, SUITE 160, JOHNS ISLAND, SC, United States, 29455

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ROBERT COHEN DOS Process Agent 7229 SOUTH EAST 32ND ST, MERCER ISLAND, WA, United States, 98040

Chief Executive Officer

Name Role Address
ROBERT COHEN Chief Executive Officer 2947 WATERLEAF ROAD, JOHNS ISLAND, SC, United States, 29455

History

Start date End date Type Value
2019-11-27 2020-03-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-03-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-14 2019-03-06 Address 23 VREELAND ROAD, SUITE 160, FLORHAM, NJ, 07932, USA (Type of address: Principal Executive Office)
2013-03-26 2019-03-06 Address 23 VREELAND ROAD, SUITE 106, FLORHAM, NJ, 07932, USA (Type of address: Chief Executive Officer)
2013-03-26 2017-03-14 Address 23 VREELAND ROAD, SUITE 106, FLORHAM, NJ, 07932, USA (Type of address: Principal Executive Office)
2011-11-16 2019-03-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-21 2019-11-27 Address 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-03-11 2011-11-16 Address 23 VREELAND RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2003-03-27 2013-03-26 Address 2003 WESTERN AVE SUITE 460, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200302000035 2020-03-02 SURRENDER OF AUTHORITY 2020-03-02
SR-111011 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111010 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060913 2019-03-06 BIENNIAL STATEMENT 2019-03-01
20180321058 2018-03-21 ASSUMED NAME CORP INITIAL FILING 2018-03-21
170314006044 2017-03-14 BIENNIAL STATEMENT 2017-03-01
150327006162 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130326006343 2013-03-26 BIENNIAL STATEMENT 2013-03-01
111116000501 2011-11-16 CERTIFICATE OF CHANGE 2011-11-16
110921000141 2011-09-21 CERTIFICATE OF CHANGE 2011-09-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State