The Picture People Inc. Overview
The Picture People Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 25, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Picture People Inc.
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Key People
Who own The Picture People Inc.
Name | |
---|---|
John Johnson 1 |
President
CEO
|
Keith Spencer 1 |
Secretary
CFO
Treasurer
|
Charles M. Masson 2 |
President
Director
|
John B. Richards |
President
Director
|
Thomas Jewell 1 |
CFO
Secretary
|
Mary-Knight Tyler |
CFO
Treasurer
Director
Chief Financial Officer
|
L. Thomas Jewell |
CFO
Director
Chief Financial Officer
|
Jerome M. Kollar |
CFO
|
Thomas Xavier Fritsch 7 |
Treasurer
|
Lawrence S. Berger 5 |
Director
|
Murry N. Gunty 5 |
Director
|
James P. O'Brien 1 |
Director
Secretary
|
Kathy Neuhas |
Secretary
|
John L. Kolleng |
Director
|
Aldus Chapin |
Director
|
Kathy Neuhaus |
Secretary
|
Thomas Fritch |
Secretary
|
Showing 8 records out of 17
Known Addresses for The Picture People Inc.
55 Railroad Ave
Greenwich, CT 06830
5425 Wisconsin Ave
Chevy Chase, MD 20815
161 N Clark St
Chicago, IL 60601
1155 Kas Dr
Richardson, TX 75081
4200 Conroy Rd
Orlando, FL 32839
1157 Triton Dr
San Mateo, CA 94404
200 E 84th St
New York, NY 10028
1800 10th St
Plano, TX 75074
5148 Haydenbend Cir
Grapevine, TX 76051
2703 Telecom Pkwy
Richardson, TX 75082
Corporate Filings for The Picture People Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000000507 |
Date Filed: | Wednesday, January 30, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12985906 |
Date Filed: | Friday, January 21, 2000 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01577273 |
Date Filed: | Wednesday, January 21, 1987 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000000932 |
Date Filed: | Friday, February 25, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03353368 |
Date Filed: | Friday, February 25, 2011 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801389615 |
Date Filed: | Friday, February 25, 2011 |
Registered Agent | Incorporating Services, Ltd |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0109442011-9 |
Date Filed: | Friday, February 25, 2011 |
Date Expired: | Tuesday, June 13, 2017 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | California |
State ID: | C1233-1996 |
Date Filed: | Friday, January 19, 1996 |
Date Expired: | Wednesday, February 1, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/19/1996 | Foreign Qualification | ||
4/2/1999 | Amendment | REINSTATED - REVOKED 10/1/97 TCH | |
4/7/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND STOCK. (CORP. HAS REACHED AGGREGATE MAX. FILING FEE OF $25,000)(6)PGS.DMF EXPRESSLY PORTRAITS, INC. DMFB 2 4 00001 CAPITAL STOCK WAS 40,000,000 NO PAR. DMF | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/15/2000 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING FLASH MERGER CORP., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
2/13/2001 | Annual List | ||
1/14/2002 | Annual List | ||
1/29/2003 | Annual List | ||
1/31/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR | |
3/11/2004 | Amendment | CAPITAL STOCK WAS 120,000,000 NP SHARES MLJ | |
3/11/2004 | Merger | CERTIFIED COPY OF MERGER AGREEMENT (CA) FILED MERGING FLASH MERGER CORP.(CA) NOT QUALIFIED IN NV INTO THIS ENTITY. STOCK AMENDED IN MERGER. (9)PGS MLJ | |
3/24/2004 | Annual List | ||
4/27/2004 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RAA | |
1/27/2005 | Annual List | List of Officers for 2005 to 2006 | |
3/27/2006 | Annual List | ||
12/11/2006 | Annual List | ||
2/15/2008 | Annual List | 2008-2009 | |
2/23/2009 | Annual List | NO FSC 2/27/09 FAB | |
4/14/2010 | Annual List | ||
2/25/2011 | Application for Registration | ||
2/25/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 | |
2/25/2011 | Initial List | ||
2/25/2011 | Miscellaneous | ||
1/30/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/17/2017 | Commercial Registered Agent Resignation | ||
6/12/2017 | Withdrawal |
Trademarks for The Picture People Inc.
Serial Number:
78710856
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
55 Railroad Ave Greenwich, CT 06830
5425 Wisconsin Ave Chevy Chase, MD 20815
161 N Clark St Chicago, IL 60601
1155 Kas Dr Richardson, TX 75081
4200 Conroy Rd Orlando, FL 32839
1157 Triton Dr San Mateo, CA 94404
200 E 84th St New York, NY 10028
1800 10th St Plano, TX 75074
5148 Haydenbend Cir Grapevine, TX 76051
2703 Telecom Pkwy Richardson, TX 75082
These addresses are known to be associated with The Picture People Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2002
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
CA
1987
Articles of Incorporation
FL
2011
Foreign for Profit Corporation
CA
2011
Statement & Designation By Foreign Corporation
TX
2011
Foreign For-Profit Corporation
NV
2011
Foreign Corporation
NV
1996
Foreign Corporation