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ALAN WEISS PRODUCTIONS, INC.

Headquarter

Company Details

Name: ALAN WEISS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1994 (31 years ago)
Entity Number: 1784360
County: Westchester
Place of Formation: New York
Address: 1243 CALIFORNIA ROAD, FL. 2, EASTCHESTER, NY, United States, 10709
Address ZIP Code: 10709
Principal Address: 270 WHITE PLAINS RD, 2N, EASTCHESTER, NY, United States, 10709
Principal Address ZIP Code: 10709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALAN WEISS PRODUCTIONS, INC. 1155529 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PBARBN93MD56 2025-02-25 1243 CALIFORNIA RD APT 2, EASTCHESTER, NY, 10709, 1015, USA 2 VALLEY VIEW DRIVE, STAMFORD, CT, 06903, USA

Business Information

Doing Business As WEISS ALAN PRODUCTIONS INC
URL http://awptv.com/
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-28
Initial Registration Date 2023-08-10
Entity Start Date 1994-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 512110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARILOU YACOUB
Role VICE PRESIDENT
Address 1243 CALIFORNIA ROAD, EASTCHESTER, NY, 10709, USA
Government Business
Title PRIMARY POC
Name MARILOU YACOUB
Role VICE PRESIDENT
Address 1243 CALIFORNIA ROAD, APT 2, EASTCHESTER, NY, 10709, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2022 133747913 2023-04-15 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2023-04-15
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2023-04-15
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2022 133747913 2023-10-29 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2023-10-29
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2023-10-29
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2021 133747913 2022-05-29 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2022-05-29
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2022-05-29
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2020 133747913 2021-09-19 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2021-09-19
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2021-09-19
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2019 133747913 2020-07-05 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2020-07-05
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2020-07-05
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2018 133747913 2019-07-08 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2017 133747913 2018-03-21 ALAN WEISS PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2018-03-21
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2018-03-21
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2016 133747913 2017-03-10 ALAN WEISS PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2017-03-10
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2017-03-10
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2015 133747913 2016-03-28 ALAN WEISS PRODUCTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 1243 CALIFORNIA RD, FLOOR 2, EASTCHESTER, NY, 107091015

Signature of

Role Plan administrator
Date 2016-03-28
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2016-03-28
Name of individual signing TANIA WILK
ALAN WEISS PRODUCTIONS, INC. 401(K) PROFIT SHARING PLAN 2014 133747913 2015-03-18 ALAN WEISS PRODUCTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 512100
Sponsor’s telephone number 2129740606
Plan sponsor’s address 270 WHITE PLAINS ROAD, SUITE 2 NORTH, EASTCHESTER, NY, 10709

Signature of

Role Plan administrator
Date 2015-03-18
Name of individual signing TANIA WILK
Role Employer/plan sponsor
Date 2015-03-18
Name of individual signing TANIA WILK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1243 CALIFORNIA ROAD, FL. 2, EASTCHESTER, NY, United States, 10709

Chief Executive Officer

Name Role Address
ALAN WEISS Chief Executive Officer 270 WHITE PLAINS RD, 2N, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2011-07-20 2016-04-13 Address 270 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1996-02-15 2012-02-09 Address 355 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-02-15 2012-02-09 Address 355 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-01-04 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-01-04 2011-07-20 Address 355 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160413000967 2016-04-13 CERTIFICATE OF CHANGE 2016-04-13
140218002166 2014-02-18 BIENNIAL STATEMENT 2014-01-01
120209002801 2012-02-09 BIENNIAL STATEMENT 2012-01-01
110720000256 2011-07-20 CERTIFICATE OF CHANGE 2011-07-20
100217002262 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080108003375 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060210002528 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040120002028 2004-01-20 BIENNIAL STATEMENT 2004-01-01
020110003041 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000128002676 2000-01-28 BIENNIAL STATEMENT 2000-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State