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101 PRODUCTIONS, LTD.

Company Details

Name: 101 PRODUCTIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1994 (31 years ago)
Entity Number: 1808302
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 159 West 53rd Street, Suite 32C, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QGY5MXRSPAW4 2024-05-07 260 W 44TH ST, NEW YORK, NY, 10036, 3900, USA 260 W 44TH ST 6TH FL, NEW YORK, NY, 10036, 3900, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-05-10
Initial Registration Date 2021-03-29
Entity Start Date 1994-03-31
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JEFFREY WILSON
Address 260 W 44TH ST 6TH FL, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name JEFFREY WILSON
Address 260 W 44TH ST 6TH FL, NEW YORK, NY, 10036, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2023 133763226 2024-09-30 101 PRODUCTIONS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing JEFFREY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing JEFFREY WILSON
Valid signature Filed with authorized/valid electronic signature
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2022 133763226 2023-10-11 101 PRODUCTIONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2021 133763226 2022-10-11 101 PRODUCTIONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2020 133763226 2021-10-12 101 PRODUCTIONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2019 133763226 2020-10-07 101 PRODUCTIONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2018 133763226 2019-09-30 101 PRODUCTIONS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2017 133763226 2018-10-04 101 PRODUCTIONS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2016 133763226 2017-09-19 101 PRODUCTIONS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-09-18
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2015 133763226 2016-10-11 101 PRODUCTIONS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing JEFFREY WILSON
101 PRODUCTIONS, LTD. PROFIT SHARING PLAN 2014 133763226 2015-10-14 101 PRODUCTIONS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2125750828
Plan sponsor’s address 260 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing JEFFREY WILSON
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing JEFFREY WILSON

Chief Executive Officer

Name Role Address
WENDY ORSHAN Chief Executive Officer 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER center,, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 260 W. 44TH ST., #600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-17 Address 260 W. 44TH ST., #600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2024-10-17 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 260 W. 44TH ST., #600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-17 Address 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-05-01 2024-10-02 Address SCOTT LAZARUS ESQ, 561 SEVENTH AVE 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-03-07 2006-05-01 Address ATTN SIDNEY FEINBERG, ESQ, 561 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-14 2024-10-02 Address 260 W. 44TH ST., #600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017002047 2024-10-02 CERTIFICATE OF CHANGE BY ENTITY 2024-10-02
241002004981 2024-10-02 BIENNIAL STATEMENT 2024-10-02
200629002003 2020-06-29 BIENNIAL STATEMENT 2020-03-01
200513000420 2020-05-13 ANNULMENT OF DISSOLUTION 2020-05-13
DP-2142385 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
060501002417 2006-05-01 BIENNIAL STATEMENT 2006-03-01
040408002191 2004-04-08 BIENNIAL STATEMENT 2004-03-01
020307002837 2002-03-07 BIENNIAL STATEMENT 2002-03-01
000314002663 2000-03-14 BIENNIAL STATEMENT 2000-03-01
980310002014 1998-03-10 BIENNIAL STATEMENT 1998-03-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State