| Name: | PHOTOGENIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2009 (16 years ago) |
| Branch of: | PHOTOGENIC, INC., Illinois (Company Number CORP_62042699) |
| Entity Number: | 3829669 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 230 E OHIO, SUITE 600, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEVE CRAIG | Chief Executive Officer | 230 E OHIO, SUITE 600, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 230 E OHIO, SUITE 600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 230 E OHIO, SUITE 600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-11-16 | Address | 230 E OHIO, SUITE 600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-11-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-08-01 | Address | 230 E OHIO, SUITE 600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2015-07-01 | Address | 455 EAST ILLINOIS ST STE 260, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2012-07-23 | 2015-07-01 | Address | 455 EAST ILLINOIS ST STE 260, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2009-07-02 | 2023-08-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003180 | 2023-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-15 |
| 230801008991 | 2023-08-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 211121000001 | 2021-11-21 | BIENNIAL STATEMENT | 2021-11-21 |
| 190805060708 | 2019-08-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170727006060 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006456 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006171 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 120723002356 | 2012-07-23 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702000949 | 2009-07-02 | APPLICATION OF AUTHORITY | 2009-07-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
