| Name: | EXACT PHOTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1988 (36 years ago) |
| Date of dissolution: | 04 May 2004 |
| Entity Number: | 1312697 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MARY SPANO, 247 W 30TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MARY SPANO, 247 W 30TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARY SPANO | Chief Executive Officer | 247 W 30TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-23 | 2000-11-27 | Address | 247 W 30TH ST, NEW YORK, NY, 10001, 2801, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2000-11-27 | Address | TERESA DOUGHERTY, 247 W 30TH ST, NEW YORK, NY, 10001, 2801, USA (Type of address: Principal Executive Office) |
| 1995-02-23 | 2000-11-27 | Address | TERESA DOUGHERTY, 247 W 30TH ST, NEW YORK, NY, 10001, 2801, USA (Type of address: Service of Process) |
| 1988-12-12 | 1995-02-23 | Address | PO BOX 1955, OLD CHELSEA STATION, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040504000877 | 2004-05-04 | CERTIFICATE OF DISSOLUTION | 2004-05-04 |
| 021213002309 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002754 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 970114002018 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 950223002246 | 1995-02-23 | BIENNIAL STATEMENT | 1993-12-01 |
| B738040-3 | 1989-02-06 | CERTIFICATE OF AMENDMENT | 1989-02-06 |
| B716732-4 | 1988-12-12 | CERTIFICATE OF INCORPORATION | 1988-12-12 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
