| Name: | PHOTOLIBRARY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 20 Feb 2013 |
| Entity Number: | 3759311 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: LEGAL DEPT., 605 FIFTH AVE S / 400, SEATTLE, WA, United States, 98104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOTOLIBRARY GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 980411744 | 2011-05-05 | PHOTOLIBRARY GROUP INC | 53 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 980411744 |
| Plan administrator’s name | PHOTOLIBRARY GROUP INC |
| Plan administrator’s address | 23 W 18TH ST, NEW YORK, NY, 100110000 |
| Administrator’s telephone number | 2124533001 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | PHOTOLIBRARY GROUP INC |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J LAPHAM III | Chief Executive Officer | ATTN: LEGAL DEPT, 605 FIFTH AVE S / STE 400, SEATTLE, WA, United States, 98104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-17 | 2012-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-06 | 2012-02-17 | Address | 23 WESTE 18TH ST., 3RD FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130220001116 | 2013-02-20 | CERTIFICATE OF TERMINATION | 2013-02-20 |
| 120221002062 | 2012-02-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 120217001239 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 090106000287 | 2009-01-06 | APPLICATION OF AUTHORITY | 2009-01-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
