| Entity Name: | NWAVE PICTURES DISTRIBUTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 18 Jun 2001 (Companies founded in June 2001) |
| Business ALEI: | 0683897 |
| Annual report due: | 17 Jun 2007 |
| Business address: | 34 EAST PUTNAM AVE #103, GREENWICH, CT, 06830 |
| Mailing address: | 3 LATOURELLE LANE, PITTSBURGH, PA, 15215-1829 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BEN STASSEN | Officer | 10839 WASHINGTON BLVD, CULVER CITY, CA, 90232, United States | 533 SOUTH ST. ANDREWS PLACE #321, LOS ANGELES, CA, 90020, United States |
| JAN A. MORRISON | Officer | 3 LATOURELLE LANE, PITTSBURGH, PA, 15215-1829, United States | 3 LATOURELLE LANE, PITTSBURGH, PA, 15215-1829, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK KATZ | Agent | 34 EAST PUTNAM AVENUE, #103, GREENWICH, CT, 06830, United States | 460 HUNTING RIDGE RD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003362481 | 2006-12-29 | 2006-12-31 | Merger | Certificate of Merger | No data |
| 0003237227 | 2006-06-28 | No data | Annual Report | Annual Report | 2006 |
| 0003064305 | 2005-06-24 | No data | Annual Report | Annual Report | 2005 |
| 0002870951 | 2004-07-12 | No data | Annual Report | Annual Report | 2004 |
| 0002670509 | 2003-07-01 | 2003-07-01 | Annual Report | Annual Report | 2003 |
| 0002466528 | 2002-07-11 | 2002-07-11 | Annual Report | Annual Report | 2002 |
| 0002283022 | 2001-07-02 | 2001-07-02 | First Report | Organization and First Report | No data |
| 0002274745 | 2001-06-18 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
