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PIKSEL, INC.

PIKSEL, INC.

Company Details

Name:	PIKSEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2004 (20 years ago)
Entity Number:	3137150
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	1250 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address:	26 WES 17TH ST, 2ND FLR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PETER HEILORD	Chief Executive Officer	26 WEST 17TH ST, 2ND FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1250 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
HARRY W. LIPMAN, ESQ.	Agent	ROTTENBERG LIPMAN RICH, P.C., 369 LEXINGTON AVE., 16TH FL., NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2012-12-20	2013-09-24	Address	26 WEST 17TH ST, 2ND FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-14	2012-12-20	Address	26 WEST 17TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-09-14	2012-12-20	Address	C/O KIT DIGITAL INC, 26 WEST 17TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-09-14	2012-12-20	Address	C/O KIT DIGITAL INC, 26 WEST 17TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-19	2011-09-14	Address	168 FIFTH AVENUE, STE 301, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2009-08-19	2011-09-14	Address	C/O KITS DIGITAL INC, 168 FIFTH AVE, STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-08-19	2011-09-14	Address	C/O KIT DIGITAL INC, 168 FIFTH AVE, STE 301, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-07-17	2009-08-19	Address	ATTN: SPENCER G. FELDMAN, ESQ., 200 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2009-07-17	2013-09-24	Name	KIT DIGITAL, INC.
2004-12-13	2009-07-17	Name	ROO GROUP, INC.
2004-12-13	2009-07-17	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130924000580	2013-09-24	CERTIFICATE OF AMENDMENT	2013-09-24
121220002113	2012-12-20	BIENNIAL STATEMENT	2012-12-01
110914002776	2011-09-14	BIENNIAL STATEMENT	2010-12-01
090916000403	2009-09-16	CERTIFICATE OF CHANGE	2009-09-16
090819002841	2009-08-19	BIENNIAL STATEMENT	2008-12-01
090717000540	2009-07-17	CERTIFICATE OF AMENDMENT	2009-07-17
041213001129	2004-12-13	APPLICATION OF AUTHORITY	2004-12-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State