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LUCKY DUCK PRODUCTIONS, INC.

Company Details

Name: LUCKY DUCK PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1993 (31 years ago)
Entity Number: 1751549
County: New York
Place of Formation: New York
Principal Address: 96 MORTON ST, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014
Address: 30 E 33RD ST, 4TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

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
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2015 133739331 2016-09-20 LUCKY DUCK PRODUCTIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2014 133739331 2015-08-13 LUCKY DUCK PRODUCTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2013 133739331 2014-09-29 LUCKY DUCK PRODUCTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2012 133739331 2013-09-24 LUCKY DUCK PRODUCTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2011 133739331 2012-09-20 LUCKY DUCK PRODUCTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 133739331
Plan administrator’s name LUCKY DUCK PRODUCTIONS, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2010 133739331 2011-10-12 LUCKY DUCK PRODUCTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 133739331
Plan administrator’s name LUCKY DUCK PRODUCTIONS, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature
LUCKY DUCK PRODUCTIONS, INC. PROFIT SHARING PLAN AND TRUST 2009 133739331 2010-08-11 LUCKY DUCK PRODUCTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711300
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 133739331
Plan administrator’s name LUCKY DUCK PRODUCTIONS, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing ROLFE TESSEM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LINDA ELLERBEE Chief Executive Officer 96 MORTON ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
BAHARESTANI ZIEGLER & RITT DOS Process Agent 30 E 33RD ST, 4TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1993-08-24 2011-08-26 Address ATTN: MR. MARTIN BAHARESTANI, 366 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130806006918 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110826002716 2011-08-26 BIENNIAL STATEMENT 2011-08-01
070810002133 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051012002677 2005-10-12 BIENNIAL STATEMENT 2005-08-01
030815002091 2003-08-15 BIENNIAL STATEMENT 2003-08-01
010813002262 2001-08-13 BIENNIAL STATEMENT 2001-08-01
990913002076 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970819002157 1997-08-19 BIENNIAL STATEMENT 1997-08-01
930824000012 1993-08-24 CERTIFICATE OF INCORPORATION 1993-08-24

Related by officers

No related officers

Related by address

96 MORTON ST, NEW YORK, NY, United States, 10014

ASPHALT FILMS, INC. MYSTERIES OF HISTORY PRODUCTIONS, INC. AMMANN & WHITNEY, INC. LINDBLAD EXPEDITIONS, INC. METER, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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