| Name: | THE WHOLE PICTURE COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1981 (43 years ago) |
| Entity Number: | 727773 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 57TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCINE LEFRAK | Chief Executive Officer | 50 WEST 57TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 WEST 57TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-22 | 2012-01-05 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1997-10-22 | 2012-01-05 | Address | 40 WEST 57TH ST, STE 409, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2012-01-05 | Address | 40 WEST 57TH STREET, STE 409, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-11-05 | 1997-10-22 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-10-22 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1993-11-05 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1981-10-13 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-10-13 | 1997-10-22 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220528001007 | 2022-05-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 120105002773 | 2012-01-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 111227000480 | 2011-12-27 | ANNULMENT OF DISSOLUTION | 2011-12-27 |
| DP-1620825 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 971022002744 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931105003219 | 1993-11-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 930208002444 | 1993-02-08 | BIENNIAL STATEMENT | 1992-10-01 |
| A805263-5 | 1981-10-13 | CERTIFICATE OF INCORPORATION | 1981-10-13 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
