| Name: | BAD BOY PRODUCTIONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1993 (31 years ago) |
| Entity Number: | 1782351 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9255 SUNSET BLVD, 2ND FLOOR, WEST HOLLYWOOD, CA, United States, 90069 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAD BOY PRODUCTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 133748966 | 2017-09-22 | BAD BOY PRODUCTIONS HOLDINGS INC | 161 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-22 |
| Name of individual signing | FABIAN WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123812038 |
| Plan sponsor’s mailing address | 1440 BROADWAY 3RD FL, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 1440 BROADWAY 3RD FL, NEW YORK, NY, 10018 |
Number of participants as of the end of the plan year
| Active participants | 124 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 32 |
| Number of participants with account balances as of the end of the plan year | 92 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 8 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | FABIAN WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123812038 |
| Plan sponsor’s mailing address | 1440 BROADWAY 3RD FL, NEW YORK, NY, 10018 |
| Plan sponsor’s address | 1440 BROADWAY 3RD FL, NEW YORK, NY, 10018 |
Number of participants as of the end of the plan year
| Active participants | 124 |
| Other retired or separated participants entitled to future benefits | 32 |
| Number of participants with account balances as of the end of the plan year | 92 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 8 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-01 |
| Name of individual signing | FABIAN WRIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEAN COMBS | Chief Executive Officer | 1710 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-12-05 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2017-12-01 | Address | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-13 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-07-20 | 2014-06-13 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-02 | 2006-07-20 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-03-07 | 2015-12-21 | Address | 1540 BROADWAY, 30TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2015-12-21 | Address | 1540 BROADWAY, 30TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2003-04-02 | Address | ATTN: KENNETH R MEISELAS, ESQ., 152 WEST 57TH ST 31ST FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004709 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002930 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202061251 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006613 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221002003 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140617000549 | 2014-06-17 | CERTIFICATE OF AMENDMENT | 2014-06-17 |
| 140613000874 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 060720000291 | 2006-07-20 | CERTIFICATE OF CHANGE | 2006-07-20 |
| 030402000954 | 2003-04-02 | CERTIFICATE OF CHANGE | 2003-04-02 |
| 020212002378 | 2002-02-12 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
