| Name: | GOODHUE PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1992 (33 years ago) |
| Entity Number: | 1627768 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 241 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODHUE PICTURES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133663684 | 2024-07-10 | GOODHUE PICTURES INC | 58 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7175728007 |
| Plan sponsor’s address | 241 CENTRE STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7175728007 |
| Plan sponsor’s address | 241 CENTRE STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7175728007 |
| Plan sponsor’s address | 241 CENTRE STREET, 6TH FLOOR, FRONT, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | KATHERINE D MCHALE |
| Name | Role | Address |
|---|---|---|
| STEPHEN G. IVES | Chief Executive Officer | 241 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GOODHUE PICTURES, INC. | DOS Process Agent | 241 CENTRE STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2020-12-31 | Address | 41 BOND ST, SUITE 400, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2020-12-31 | Address | 41 BOND ST, SUITE 400, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-04-08 | 2000-04-24 | Address | 270 LAFAYETTE STREET, #902, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-04-08 | 2000-04-24 | Address | 270 LAFAYETTE STREET, #902, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 2000-04-24 | Address | 270 LAFAYETTE STREET, #902, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-08-16 | 1999-04-08 | Address | 225 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-08-16 | 1999-04-08 | Address | 225 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-08-16 | 1999-04-08 | Address | 41 BOND, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1992-04-10 | 1993-08-16 | Address | ATTN: JAMES M. KENDRICK, ESQ., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215001197 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 201231060344 | 2020-12-31 | BIENNIAL STATEMENT | 2018-04-01 |
| 040513002870 | 2004-05-13 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002559 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002547 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 990408002316 | 1999-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 990208000472 | 1999-02-08 | CERTIFICATE OF AMENDMENT | 1999-02-08 |
| 930816002013 | 1993-08-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 920410000002 | 1992-04-10 | CERTIFICATE OF INCORPORATION | 1992-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
