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MAYHEW BREEN PRODUCTIONS, INC.

Company Details

Name: MAYHEW BREEN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1993 (31 years ago)
Entity Number: 1762850
County: New York
Place of Formation: New York
Principal Address: 305 EAST 46TH ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: ATT: MICHAEL P. FRANKFURT, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

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
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2023 133738953 2024-10-14 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 40 BOGTOWN ROAD, NOTH SALEM, NY, 10560

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MR. MARC MAYHEW
Valid signature Filed with authorized/valid electronic signature
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2022 133738953 2023-10-13 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 40 BOGTOWN ROAD, NORTH SALEM, NY, 10560

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2021 133738953 2022-07-27 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MARC MAYHEW
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2020 133738953 2021-07-23 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2019 133738953 2020-08-17 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133738953
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2020-08-15
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2018 133738953 2019-08-28 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133738953
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2017 133738953 2018-07-27 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133738953
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MARC MAYHEW
MAYBEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2016 133738953 2017-10-12 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133738953
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARC MAYHEW
MAYBEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2016 133738951 2017-10-11 MAYHEW BREEN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133738951
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 34 WEST 27TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MARC MAYHEW
MAYHEW BREEN PRODUCTIONS, INC. PROFIT SHARING PLAN 2015 133738953 2016-04-25 MAYHEW BREEN PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2122430299
Plan sponsor’s address 19 WEST 21ST STREET, ROOM 1202, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133738953
Plan administrator’s name MAYHEW BREEN PRODUCTIONS, INC.
Plan administrator’s address 19 WEST 21ST STREET, ROOM 1202, NEW YORK, NY, 10010
Administrator’s telephone number 2122430299

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing MARC MAYHEW

Chief Executive Officer

Name Role Address
ARC MAYHEW Chief Executive Officer 40 SARLES ST, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
% FRANKFURT, GARBUS, KLEIN & SELZ, P.C. DOS Process Agent ATT: MICHAEL P. FRANKFURT, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
960612000399 1996-06-12 CERTIFICATE OF AMENDMENT 1996-06-12
960117002501 1996-01-17 BIENNIAL STATEMENT 1995-10-01
931008000041 1993-10-08 CERTIFICATE OF INCORPORATION 1993-10-08

Related by officers

% FRANKFURT, GARBUS, KLEIN & SELZ, P.C.

THE BLOWN SIDEWAYS COMPANY, L.P. ZAWADI INCORPORATED FORT WASHINGTON PRODUCTIONS, INC. ART TODAY, INC. REBELLIOUS VIBES MUSIC, INC. RICHARD W. CHERRYTREE INC. DAVID CHAPMAN, INC. THE WILL TOUR LIMITED PARTNERSHIP COMPANY CYNTHIA MCCALLISTER INC. GOOD GALAXY ENTERTAINMENT, INC.

Related by address

305 EAST 46TH ST, NEW YORK, NY, United States, 10017

AUROCO CORPORATION FRANK PAINTING CO., INC. IMAGE MIX, INC. CREATIVE WAYS, INC. MEDIA MARKETPLACE OF AMERICA, INC. PRO MARK GRAPHICS, INC. MAKING GRAPHICS, INC. AM MEDICA COMMUNICATIONS, LTD. FLATEARTH, INC.

ATT: MICHAEL P. FRANKFURT, ESQ, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

CARROS PICTURES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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