| Name: | DIRECT PHOTO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1976 (49 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 393496 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT PHOTO CORPORATION, CONNECTICUT | 0013692 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-11-19 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-19 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-03-05 | 1985-11-19 | Address | 842 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6060 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20070905036 | 2007-09-05 | ASSUMED NAME LLC AMENDMENT | 2007-09-05 |
| 20070820060 | 2007-08-20 | ASSUMED NAME LLC INITIAL FILING | 2007-08-20 |
| DP-898891 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| B290207-2 | 1985-11-19 | CERTIFICATE OF AMENDMENT | 1985-11-19 |
| B066668-4 | 1984-02-07 | CERTIFICATE OF MERGER | 1984-02-29 |
| A299254-2 | 1976-03-10 | CERTIFICATE OF AMENDMENT | 1976-03-10 |
| A298157-4 | 1976-03-05 | CERTIFICATE OF INCORPORATION | 1976-03-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
