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H.M.S. PRODUCTIONS INC.

Company Details

Name: H.M.S. PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1986 (39 years ago)
Entity Number: 1069098
County: New York
Date of dissolution: 01 Aug 2017
Place of Formation: New York
Address: ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006
Principal Address: 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 1001000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.M.S. PRODUCTIONS, INC. 401K EMPLOYEE SAVINGS PLAN 2012 133335485 2013-06-19 H.M.S. PRODUCTIONS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621399
Sponsor’s telephone number 2127199190
Plan sponsor’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219

Plan administrator’s name and address
Administrator’s EIN 133335485
Plan administrator’s name H.M.S. PRODUCTIONS, INC.
Plan administrator’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219
Administrator’s telephone number 2127199190

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing HALE ALPERN
H.M.S. PRODUCTIONS, INC. 401K EMPLOYEE SAVINGS PLAN 2011 133335485 2012-05-31 H.M.S. PRODUCTIONS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621399
Sponsor’s telephone number 2127199190
Plan sponsor’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219

Plan administrator’s name and address
Administrator’s EIN 133335485
Plan administrator’s name H.M.S. PRODUCTIONS, INC.
Plan administrator’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219
Administrator’s telephone number 2127199190

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing HALE ALPERN
H.M.S. PRODUCTIONS, INC. 401K EMPLOYEE SAVINGS PLAN 2010 133335485 2011-07-28 H.M.S. PRODUCTIONS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621399
Sponsor’s telephone number 2127199190
Plan sponsor’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219

Plan administrator’s name and address
Administrator’s EIN 133335485
Plan administrator’s name H.M.S. PRODUCTIONS, INC.
Plan administrator’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 100188219
Administrator’s telephone number 2127199190

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing HALE ALPERN
H.M.S. PRODUCTIONS, INC. 401K EMPLOYEE SAVINGS PLAN 2009 133335485 2010-07-09 H.M.S. PRODUCTIONS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621399
Sponsor’s telephone number 2127199190
Plan sponsor’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133335485
Plan administrator’s name H.M.S. PRODUCTIONS, INC.
Plan administrator’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2127199190

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing HALE N ALPERN
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing HALE N ALPERN
H.M.S. PRODUCTIONS, INC. 401K EMPLOYEE SAVINGS PLAN 2009 133335485 2010-06-21 H.M.S. PRODUCTIONS, INC. 93
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621399
Sponsor’s telephone number 2127199190
Plan sponsor’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133335485
Plan administrator’s name H.M.S. PRODUCTIONS, INC.
Plan administrator’s address 250 WEST 39TH STREET 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2127199190

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing HALE N ALPERN
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing HALE N ALPERN

Chief Executive Officer

Name Role Address
SPENSER ALPERN Chief Executive Officer 250 WEST 39TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FLEMMING, ZULACK & WILLIAMSON, LLP DOS Process Agent ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2005-12-23 2016-04-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1998-03-26 2014-03-21 Address 250 WEST 39TH STREET, NEW YORK, NY, 10018, 4418, USA (Type of address: Chief Executive Officer)
1998-03-26 2014-03-21 Address 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 4418, USA (Type of address: Principal Executive Office)
1995-05-22 1998-03-26 Address 250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 4418, USA (Type of address: Principal Executive Office)
1995-05-22 1998-03-26 Address 250 WEST 39TH STREET, NEW YORK, NY, 10018, 4414, USA (Type of address: Chief Executive Officer)
1986-03-27 2005-12-23 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1986-03-27 1998-03-26 Address 516 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801000705 2017-08-01 CERTIFICATE OF MERGER 2017-08-01
161202006570 2016-12-02 BIENNIAL STATEMENT 2016-03-01
160428000675 2016-04-28 CERTIFICATE OF AMENDMENT 2016-04-28
140321006334 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120502002678 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100331002654 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080311002154 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060331002240 2006-03-31 BIENNIAL STATEMENT 2006-03-01
051223000220 2005-12-23 CERTIFICATE OF AMENDMENT 2005-12-23
040308002776 2004-03-08 BIENNIAL STATEMENT 2004-03-01

Related by officers

SPENSER ALPERN

THE HOLE STORE LTD. ELDEEN CLOTHING INC.

FLEMMING, ZULACK & WILLIAMSON, LLP

KILTORMER, LLC FOODS ZEST, INC. E3 LLC INTERNATIONAL TRANSACTIONS, INC.

Related by address

250 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018

WILLIAM WAI DRESS CORP. MASTER PRODUCTION INT'L, LTD. NAL ENTERPRISES, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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