| Name: | TRIANGLE PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1984 (41 years ago) |
| Entity Number: | 913790 |
| County: | New York |
| Date of dissolution: | 14 Nov 1997 |
| Place of Formation: | New York |
| Principal Address: | 10202 W WASHINGTON BLVD, SPP 1132, CULVER CITY, CA, United States, 92032 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC PLATT | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-27 | 1996-05-31 | Address | 10202 WEST WASHINGTON BLVD., SONY PICTURES PLAZA #1122, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1993-07-27 | Address | 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1996-05-31 | Address | 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 1990-08-31 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-31 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-12-14 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-12-14 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-05-03 | 1989-12-14 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971114000347 | 1997-11-14 | CERTIFICATE OF DISSOLUTION | 1997-11-14 |
| 970414000093 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960531002346 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313001517 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940720000059 | 1994-07-20 | CERTIFICATE OF AMENDMENT | 1994-07-20 |
| 930727002654 | 1993-07-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 930609002439 | 1993-06-09 | BIENNIAL STATEMENT | 1992-05-01 |
| 900831000092 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| C086211-2 | 1989-12-14 | CERTIFICATE OF AMENDMENT | 1989-12-14 |
| B097305-5 | 1984-05-03 | CERTIFICATE OF INCORPORATION | 1984-05-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
