| Name: | THINKING PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1993 (31 years ago) |
| Entity Number: | 1761033 |
| ZIP code: | 94063 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 658 BAIR ISLAND RD, STE 105, REDWOOD CITY, CA, United States, 94063 |
Shares Details
Shares issued 70000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 658 BAIR ISLAND RD, STE 105, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FITCH | Chief Executive Officer | 658 BAIR ISLAND RD, STE 105, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-29 | 2009-03-20 | Address | 75 NINTH AVENUE SECOND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-20 | 2005-08-16 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1996-07-24 | 1997-11-20 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1993-10-01 | 1996-07-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1993-10-01 | 2005-09-29 | Address | TRIBECA FILM CENTER, 375 GREENWICH STREET, STE. 700, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091202002789 | 2009-12-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 090320002041 | 2009-03-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 050929000307 | 2005-09-29 | CERTIFICATE OF CHANGE | 2005-09-29 |
| 050816000174 | 2005-08-16 | CERTIFICATE OF AMENDMENT | 2005-08-16 |
| 971120000389 | 1997-11-20 | CERTIFICATE OF AMENDMENT | 1997-11-20 |
| 960724000592 | 1996-07-24 | CERTIFICATE OF AMENDMENT | 1996-07-24 |
| 931001000057 | 1993-10-01 | CERTIFICATE OF INCORPORATION | 1993-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
