| Name: | ABELSON COMPANY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1993 (31 years ago) |
| Entity Number: | 1766174 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 W 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABELSON COMPANY PRODUCTIONS, INC. PROFIT SHARING PLAN | 2009 | 133741470 | 2010-09-15 | ABELSON COMPANY PRODUCTIONS, INC. | 3 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133741470 |
| Plan administrator’s name | ABELSON COMPANY PRODUCTIONS, INC. |
| Plan administrator’s address | 5 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, 100114285 |
| Administrator’s telephone number | 2126770001 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | DANIEL ABELSON |
| Name | Role | Address |
|---|---|---|
| DANIEL ABELSON | Chief Executive Officer | 5 W 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 W 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-19 | 2010-07-14 | Address | 147 W 35TH ST, RM 1802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-03-19 | 2010-07-14 | Address | 147 W 35TH ST, RM 1802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-03-19 | 2010-07-14 | Address | 147 W 35TH ST, RM 1802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 2008-03-19 | Address | 30 EAST 23RD ST., 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-10-09 | 2008-03-19 | Address | 30 EAST 23RD ST., 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 2008-03-19 | Address | 30 EAST 23RD ST., 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-12-20 | 1997-10-09 | Address | 122 HUDSON ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1995-12-20 | 1997-10-09 | Address | 122 HUDSON ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-10-21 | 1997-10-09 | Address | 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111209002565 | 2011-12-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 100714002742 | 2010-07-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 080319002181 | 2008-03-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002762 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002231 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002621 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002107 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971009002547 | 1997-10-09 | BIENNIAL STATEMENT | 1997-10-01 |
| 951220002021 | 1995-12-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 931021000410 | 1993-10-21 | CERTIFICATE OF INCORPORATION | 1993-10-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
