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PHOTOLIBRARY GROUP INC.

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Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN J LAPHAM III Chief Executive Officer ATTN: LEGAL DEPT, 605 FIFTH AVE S / STE 400, SEATTLE, WA, United States, 98104

Form 5500 Series

Employer Identification Number (EIN):
980411744
Plan Year:
2010
Number Of Participants:
53
Sponsors Telephone Number:

History

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)

Filings

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State