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THE PICTURE COLLECTION, INC.

THE PICTURE COLLECTION, INC.

Company Details

Name:	THE PICTURE COLLECTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1998 (27 years ago)
Entity Number:	2272265
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	225 LIBERTY STREET, NEW YORK, NY, United States, 10281

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEVIN WAGNER	Chief Executive Officer	1716 LOCUST STREET, DES MOINES, IA, United States, 50309

Agent

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

History

Start date	End date	Type	Value
2018-06-01	2020-06-02	Address	1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-06-28	2018-06-01	Address	225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-06-28	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-06-28	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2008-08-25	2014-07-01	Address	TIME & LIFE BLDG, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200602060863	2020-06-02	BIENNIAL STATEMENT	2020-06-01
SR-27462	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27461	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601007260	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160628006297	2016-06-28	BIENNIAL STATEMENT	2016-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State