Search icon

NWAVE PICTURES DISTRIBUTION, INC.

Company Details

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

Officer

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

Agent

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

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