Home Page
Counties
Westchester
12207
MYPUBLISHER, INC.

MYPUBLISHER, INC.

Company Details

Name:	MYPUBLISHER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 May 1993 (32 years ago)
Date of dissolution:	22 Nov 2023
Entity Number:	1724566
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	10 Almaden Blvd., Suite 900, San Jose, CA, United States, 95113
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1178644

No data

400 COLUMBUS AVENUE, VALHALLA, NY, 10595

914-347-0253

Filings since 2005-03-09

Form type	REGDEX
File number	021-46532
Filing date	2005-03-09
File	View File

Filings since 2002-07-11

Form type	REGDEX
File number	021-46532
Filing date	2002-07-11
File	View File

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MYPUBLISHER, INC. 401(K) SAVING PLAN

2011

133716145

2012-07-18

MYPUBLISHER, INC.

109

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	323100
Sponsor’s telephone number	9149303915
Plan sponsor’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN	133716145
Plan administrator’s name	MYPUBLISHER, INC.
Plan administrator’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595
Administrator’s telephone number	9149303915

Signature of

Role	Plan administrator
Date	2012-07-18
Name of individual signing	KIMBERLY REED

MYPUBLISHER, INC. 401(K) SAVINGS PLAN

2010

133716145

2011-05-27

MYPUBLISHER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	511190
Sponsor’s telephone number	9149303915
Plan sponsor’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN	133716145
Plan administrator’s name	MYPUBLISHER, INC.
Plan administrator’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595
Administrator’s telephone number	9149303915

Signature of

Role	Plan administrator
Date	2011-05-27
Name of individual signing	KIMBERLY REED

MYPUBLISHER, INC. 401(K) SAVINGS PLAN

2009

133716145

2010-06-11

MYPUBLISHER, INC.

Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	511190
Sponsor’s telephone number	9149303915
Plan sponsor’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN	133716145
Plan administrator’s name	MYPUBLISHER, INC.
Plan administrator’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595
Administrator’s telephone number	9149303915

MYPUBLISHER, INC. 401(K) SAVINGS PLAN

2009

133716145

2010-06-15

MYPUBLISHER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	511190
Sponsor’s telephone number	9149303915
Plan sponsor’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595

Plan administrator’s name and address

Administrator’s EIN	133716145
Plan administrator’s name	MYPUBLISHER, INC.
Plan administrator’s address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595
Administrator’s telephone number	9149303915

Signature of

Role	Plan administrator
Date	2010-06-15
Name of individual signing	CARL NAVARRE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHARON SEGEV	Chief Executive Officer	10 ALMADEN BLVD., SUITE 900, SAN JOSE, CA, United States, 95113

History

Start date	End date	Type	Value
2023-11-22	2023-11-22	Address	10 ALMADEN BLVD., SUITE 900, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-11-22	2023-11-22	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-08-04	Address	10 ALMADEN BLVD., SUITE 900, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-04	2023-11-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.0001
2023-08-04	2023-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-04	2023-08-04	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-22	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-11-22	Address	10 ALMADEN BLVD., SUITE 900, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2021-07-01	2023-08-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.0001
2021-05-24	2023-08-04	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2019-05-23	2021-05-24	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2013-06-07	2023-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-07	2023-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-31	2019-05-23	Address	SHUTTERFLY INC., 2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2013-05-31	2013-06-07	Address	2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Service of Process)
2013-04-30	2013-05-31	Address	801 CALIFORNIA ST, MOUNTAINVIEW, CA, 94041, USA (Type of address: Service of Process)
2013-04-30	2021-07-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.0001
2007-07-25	2013-04-30	Shares	Share type: PAR VALUE, Number of shares: 403000000, Par value: 0.00005
2006-06-02	2007-07-25	Shares	Share type: PAR VALUE, Number of shares: 374000000, Par value: 0.00005
2006-06-02	2013-04-30	Address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2005-01-24	2006-06-02	Shares	Share type: PAR VALUE, Number of shares: 641513260, Par value: 0.00005
2005-01-24	2013-06-07	Address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent)
2002-05-30	2005-01-24	Shares	Share type: PAR VALUE, Number of shares: 616513260, Par value: 0.00005
2001-07-13	2006-06-02	Address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2001-07-13	2005-01-24	Address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent)
2001-05-31	2001-07-13	Address	400 COLUMBUS AVE, VALHALLA, NY, 10595, 1335, USA (Type of address: Service of Process)
2001-05-31	2013-05-31	Address	400 COLUMBUS AVE, VALHALLA, NY, 10595, 1335, USA (Type of address: Chief Executive Officer)
2001-05-31	2013-05-31	Address	400 COLUMBUS AVE, VALHALLA, NY, 10595, 1335, USA (Type of address: Principal Executive Office)
2000-06-23	2002-05-30	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.00005
2000-06-23	2002-05-30	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.00005
2000-06-23	2000-06-23	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.00005
2000-06-23	2000-06-23	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.00005
1999-05-28	2001-05-31	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2165, USA (Type of address: Chief Executive Officer)
1999-05-28	2001-05-31	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2165, USA (Type of address: Principal Executive Office)
1999-05-28	2001-05-31	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2165, USA (Type of address: Service of Process)
1999-02-19	1999-05-28	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10153, USA (Type of address: Service of Process)
1999-02-19	2001-07-13	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10153, USA (Type of address: Registered Agent)
1999-02-19	2000-06-23	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
1999-02-19	2002-05-30	Name	RECOLLECTIONS KEEPSAKE HOLDINGS, INC.
1996-04-22	1999-05-28	Address	841 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-04-22	1999-05-28	Address	841 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-04-19	1999-02-19	Name	NAVARRE MEDIA, INC.
1995-02-02	1999-02-19	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
1993-05-06	1996-04-19	Name	SUPER SCRAPS, INC.
1993-05-06	1999-02-19	Address	841 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
1993-05-06	1999-02-19	Address	841 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231122002383	2023-11-22	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-11-22
230804004187	2023-08-04	BIENNIAL STATEMENT	2023-05-01
210524060191	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190523060168	2019-05-23	BIENNIAL STATEMENT	2019-05-01
170504006181	2017-05-04	BIENNIAL STATEMENT	2017-05-01
150528006132	2015-05-28	BIENNIAL STATEMENT	2015-05-01
130607000506	2013-06-07	CERTIFICATE OF CHANGE	2013-06-07
130531002152	2013-05-31	BIENNIAL STATEMENT	2013-05-01
130430000912	2013-04-30	CERTIFICATE OF MERGER	2013-04-30
110523002934	2011-05-23	BIENNIAL STATEMENT	2011-05-01
090501002649	2009-05-01	BIENNIAL STATEMENT	2009-05-01
070925003176	2007-09-25	BIENNIAL STATEMENT	2007-05-01
070725000862	2007-07-25	CERTIFICATE OF AMENDMENT	2007-07-25
060602000315	2006-06-02	CERTIFICATE OF AMENDMENT	2006-06-02
060602000447	2006-06-02	CERTIFICATE OF AMENDMENT	2006-06-02
050623002341	2005-06-23	BIENNIAL STATEMENT	2005-05-01
050124001254	2005-01-24	CERTIFICATE OF AMENDMENT	2005-01-24
030507002471	2003-05-07	BIENNIAL STATEMENT	2003-05-01
020530000374	2002-05-30	CERTIFICATE OF AMENDMENT	2002-05-30
010713000550	2001-07-13	CERTIFICATE OF CHANGE	2001-07-13
010531002485	2001-05-31	BIENNIAL STATEMENT	2001-05-01
000623000577	2000-06-23	CERTIFICATE OF AMENDMENT	2000-06-23
990528002150	1999-05-28	BIENNIAL STATEMENT	1999-05-01
990219000283	1999-02-19	CERTIFICATE OF AMENDMENT	1999-02-19
970620002029	1997-06-20	BIENNIAL STATEMENT	1997-05-01
960422002188	1996-04-22	BIENNIAL STATEMENT	1995-05-01
960419000086	1996-04-19	CERTIFICATE OF AMENDMENT	1996-04-19
950202000491	1995-02-02	CERTIFICATE OF AMENDMENT	1995-02-02
940119000380	1994-01-19	CERTIFICATE OF AMENDMENT	1994-01-19
930506000450	1993-05-06	CERTIFICATE OF INCORPORATION	1993-05-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0506928

Trademark

2005-08-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-08-04
Termination Date	2006-02-28
Date Issue Joined	2005-12-05
Section	1125
Status	Terminated

Parties

Name	PHOTOWORKS, INC.
Role	Defendant

Name	MYPUBLISHER, INC.
Role	Plaintiff

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

MYPUBLISHER, INC.

Company Details

Central Index Key

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address