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AMERICAN INTERNATIONAL PICTURES, INC.

Company Details

Name: AMERICAN INTERNATIONAL PICTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1980 (44 years ago) (Companies founded in June 1980)
Date of dissolution: 22 Mar 2013
Entity Number: 631146
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 10250 CONSTELLATION BLVD., LOS ANGELES, CA, United States, 90067
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICK SANDS Chief Executive Officer 10250 CONSTELLATION BLVD., LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2010-06-11 2012-06-08 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)
2006-08-02 2012-06-08 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Principal Executive Office)
2006-08-02 2010-06-11 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)
2004-08-23 2006-08-02 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2004-08-23 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-23 2006-08-02 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2000-07-11 2004-08-23 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2004-08-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-06 2004-08-23 Address 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-10179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10180 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130322000111 2013-03-22 CERTIFICATE OF TERMINATION 2013-03-22
120608006423 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100611002088 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080627002558 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060802003056 2006-08-02 BIENNIAL STATEMENT 2006-06-01
040823002139 2004-08-23 BIENNIAL STATEMENT 2004-06-01
000711002074 2000-07-11 BIENNIAL STATEMENT 2000-06-01
991014000203 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State