| Name: | PICTURE ISLAND ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2001 (23 years ago) |
| Branch of: | PICTURE ISLAND ENTERTAINMENT, INC., Illinois (Company Number CORP_63092487) |
| Entity Number: | 2685424 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 33 JONES ST #3, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CHARLES H MARQUARDT | Chief Executive Officer | 33 JONES ST #3, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 JONES ST #3, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-27 | 2010-04-05 | Address | 33 JONES ST #3, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2010-04-05 | Address | 33 JONES ST #3, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2003-10-27 | Address | 17 LITLE WEST 12TH ST. #210, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131031006203 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 120203002133 | 2012-02-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 100405003021 | 2010-04-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002003 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002066 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027002740 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002000596 | 2001-10-02 | APPLICATION OF AUTHORITY | 2001-10-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
