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NYC PHOTOBOOTH INC.

Company Details

Name: NYC PHOTOBOOTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2005 (19 years ago)
Date of dissolution: 21 Feb 2023
Entity Number: 3290157
ZIP code: 12093
County: Nassau
Place of Formation: New York
Address: 1029 Peck Street, Jefferson, NY, United States, 12093
Principal Address: 221 ATLANTIC AVENUE, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
VINCENT PAOLILELLI CPA Agent 231 MAIN ST, EASTCHESTER, NY, 10709

DOS Process Agent

Name Role Address
NYC PHOTOBOOTH INC DOS Process Agent 1029 Peck Street, Jefferson, NY, United States, 12093

Chief Executive Officer

Name Role Address
DAVID SAVATTERI Chief Executive Officer 1029 PECK STREET, JEFFERSON, NY, United States, 12093

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 1029 PECK STREET, JEFFERSON, NY, 12093, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 221 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2013-02-15 2023-05-08 Address 221 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2013-02-15 2023-05-08 Address 221 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2008-06-06 2023-05-08 Address 231 MAIN ST, EASTCHESTER, NY, 10709, USA (Type of address: Registered Agent)
2008-06-06 2013-02-15 Address 3205 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2005-12-07 2008-06-06 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-12-07 2023-02-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2005-12-07 2008-06-06 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508003902 2023-02-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-21
210824001327 2021-08-24 BIENNIAL STATEMENT 2021-08-24
140107002177 2014-01-07 BIENNIAL STATEMENT 2013-12-01
130215002150 2013-02-15 BIENNIAL STATEMENT 2011-12-01
080606000147 2008-06-06 CERTIFICATE OF CHANGE 2008-06-06
051207000945 2005-12-07 CERTIFICATE OF INCORPORATION 2005-12-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State