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  5. LL COOL J INC.

LL COOL J INC.

Company Details

Name: LL COOL J INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1986 (39 years ago)
Entity Number: 1053707
ZIP code: 10106
County: New York
Place of Formation: New York
Address: 888 7TH AVE 4TH FL, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LL COOL J, INC. PROFIT SHARING PLAN 2023 133324949 2024-09-10 LL COOL J INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 6462731727
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing IAN FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
LL COOL J, INC. PROFIT SHARING PLAN 2022 133324949 2023-09-28 LL COOL J INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 6462731727
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2021 133324949 2022-09-27 LL COOL J INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 6462731727
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2020 133324949 2021-06-28 LL COOL J, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2019 133324949 2020-09-21 LL COOL J, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 888 SEVENTH AVE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2018 133324949 2019-07-29 LL COOL J, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 250 WEST 57TH STREET, 26TH FLOOR,, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2017 133324949 2018-10-09 LL COOL J, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 250 WEST 57TH STREET, 26TH FLOOR,, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2016 133324949 2017-10-04 LL COOL J, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 250 WEST 57TH STREET, 26TH FLOOR,, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2015 133324949 2016-10-10 LL COOL J, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 250 WEST 57TH STREET, 26TH FLOOR,, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MICHAEL HERTZ
LL COOL J, INC. PROFIT SHARING PLAN 2014 133324949 2015-07-23 LL COOL J, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOC., INC., 250 WEST 57TH STREET, 26TH FLOOR,, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing MICHAEL HERTZ

Chief Executive Officer

Name Role Address
JAMES TODD SMITH Chief Executive Officer 888 7TH AVE 4TH FL, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
LL COOL J INC DOS Process Agent 888 7TH AVE 4TH FL, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2024-06-03 2024-06-03 Address C/O ML MANAGEMENT, PO BOX 1250, NEW YORK, NY, 10101, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 888 7TH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2008-01-30 2024-06-03 Address C/O ML MANAGEMENT, 125 W 55TH STREET / 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-01-30 2024-06-03 Address C/O ML MANAGEMENT, PO BOX 1250, NEW YORK, NY, 10101, USA (Type of address: Chief Executive Officer)
2004-01-22 2008-01-30 Address 405 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-10-30 2008-01-30 Address C/O VIRTU MANAGEMENT, 405 PARK AVENUE 15TH FLOOR, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process)
1996-10-30 2004-01-22 Address 186-39 ILION AVE, SAINT ALBANS, NY, 11412, 1937, USA (Type of address: Principal Executive Office)
1996-10-30 2008-01-30 Address 186-39 ILION AVE, SAINT ALBANS, NY, 11412, 1937, USA (Type of address: Chief Executive Officer)
1996-08-26 1996-10-30 Address VIRTU MANAGEMENT, 405 PARK AVENUE - SUITE 1500, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process)
1986-01-29 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603003915 2024-06-03 BIENNIAL STATEMENT 2024-06-03
080130003113 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060213003127 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040122002633 2004-01-22 BIENNIAL STATEMENT 2004-01-01
961030002315 1996-10-30 BIENNIAL STATEMENT 1996-01-01
960826000422 1996-08-26 CERTIFICATE OF CHANGE 1996-08-26
B315703-4 1986-01-29 CERTIFICATE OF INCORPORATION 1986-01-29

Related by officers

JAMES TODD SMITH

COOL J TOURING, INC. MR. SMITH, INC. ROCK THE BELLS ENTERTAINMENT, INC. ILION COMMUNICATIONS, INC. ROCK THE BELLS, INC. L.L. COOL J PUBLISHING CO., INC.

Related by address

888 7TH AVE 4TH FL, NEW YORK, NY, United States, 10106

BILLY EICHNER, INC. COOL J TOURING, INC. G ANGEL LLC HOUSE OF B, INC. HOUSE OF G, INC. JREADY ENTERTAINMENT, LLC LIZ PLANK PRODUCTIONS LLC MORELLI LAW FIRM, PLLC NEW LIFE 23, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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