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  5. LAMBCHOP PRODUCTIONS, LTD.

LAMBCHOP PRODUCTIONS, LTD.

Company Details

Name: LAMBCHOP PRODUCTIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1987 (37 years ago)
Entity Number: 1182761
ZIP code: 12866
County: New York
Place of Formation: New York
Address: c/o John R Aldrich, Attorney At Law, 376 Broadway, Ste 111, Saratoga Springs, NY, United States, 12866
Principal Address: 376 Broadway, Ste 111, Saratoga Springs, NY, United States, 12866

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
LAMBCHOP PRODUCTIONS, LTD. 401(K) RETIREMENT TRUST 2011 133447154 2012-10-06 LAMBCHOP PRODUCTIONS, LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-09-30
Business code 711510
Sponsor’s telephone number 5185333000
Plan sponsor’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 133447154
Plan administrator’s name LAMBCHOP PRODUCTIONS, LTD.
Plan administrator’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210
Administrator’s telephone number 5185333000

Signature of
Role Plan administrator
Date 2012-10-06
Name of individual signing FRANK GIFFORD
LAMBCHOP PRODUCTIONS, LTD. 401(K) RETIREMENT TRUST 2010 133447154 2011-10-13 LAMBCHOP PRODUCTIONS, LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-09-30
Business code 711510
Sponsor’s telephone number 5185333000
Plan sponsor’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 133447154
Plan administrator’s name LAMBCHOP PRODUCTIONS, LTD.
Plan administrator’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210
Administrator’s telephone number 5185333000

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JOHN ALDRICH
LAMBCHOP PRODUCTIONS, LTD. 401(K) RETIREMENT TRUST 2009 133447154 2010-10-15 LAMBCHOP PRODUCTIONS, LTD. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-09-30
Business code 711510
Sponsor’s telephone number 5185333000
Plan sponsor’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210

Plan administrator’s name and address
Administrator’s EIN 133447154
Plan administrator’s name LAMBCHOP PRODUCTIONS, LTD.
Plan administrator’s address 111 WASHINGTON AVENUE, ALBANY, NY, 12210
Administrator’s telephone number 5185333000

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN ALDRICH
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN ALDRICH

Chief Executive Officer

Name Role Address
KATHIE LEE GIFFORD Chief Executive Officer C/O JOHN R. ALDRICH ATTORNEY AT LAW, 376 BROADWAY, STE 111, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o John R Aldrich, Attorney At Law, 376 Broadway, Ste 111, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2024-02-16 2024-02-16 Address C/O JOHN R. ALDRICH ATTORNEY AT LAW, 376 BROADWAY, STE 111, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address C/O BOND SCHOENECK KING, 111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2024-02-16 Address C/O JOHN R. ALDRICH ATTORNEY AT LAW, 376 BROADWAY, STE 111, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address C/O JOHN R. ALDRICH ATTORNEY AT LAW, 376 BROADWAY, STE 111, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-02-16 Address C/O BOND SCHOENECK KING, 111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address C/O BOND SCHOENECK KING, 111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-02-16 Address c/o John R Aldrich, Attorney At Law, 376 Broadway, Ste 111, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process)
2011-12-13 2023-05-30 Address BOND SCHOENECK & KING, 111 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2009-12-07 2011-12-13 Address BOND SCHOENECK & KING, C/O 111 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216000791 2024-02-16 BIENNIAL STATEMENT 2024-02-16
230530001698 2023-05-30 BIENNIAL STATEMENT 2021-12-01
140108002116 2014-01-08 BIENNIAL STATEMENT 2013-12-01
111213002237 2011-12-13 BIENNIAL STATEMENT 2011-12-01
091207002666 2009-12-07 BIENNIAL STATEMENT 2009-12-01
071213002680 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060127002085 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031121002039 2003-11-21 BIENNIAL STATEMENT 2003-12-01
020114002718 2002-01-14 BIENNIAL STATEMENT 2001-12-01
000104002089 2000-01-04 BIENNIAL STATEMENT 1999-12-01

Related by officers

KATHIE LEE GIFFORD

KATHIE KIDS INC. ON THE LAMB RECORDS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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