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PEIRCE PICTURES INC.

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Company Details

Name: PEIRCE PICTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2000 (25 years ago)
Entity Number: 2522576
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGLES, CA, United States, 90067
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
KIMBERLY PEIRCE Chief Executive Officer C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-12-02 2024-12-02 Address C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-27 2024-06-27 Address C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-12-02 Address C/O LUTZ AND CARR, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-12-02 Address 1925 CENTURY PARK E UNIT 4077, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202004666 2024-11-30 CERTIFICATE OF CHANGE BY ENTITY 2024-11-30
240627003878 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220630003416 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200603060984 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180717006475 2018-07-17 BIENNIAL STATEMENT 2018-06-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State