| Name: | MARC ROUTH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978288 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 729 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 729 7TH AVE, 12TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP4ZN88Q8393 | 2022-06-13 | 257 W 52ND ST FL 2, NEW YORK, NY, 10019, 5837, USA | 257 W 52ND ST FL 2, NEW YORK, NY, 10019, 5837, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.marcrouthproductions.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-05-19 |
| Initial Registration Date | 2021-05-14 |
| Entity Start Date | 1995-11-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC ROUTH |
| Role | PRESIDENT |
| Address | 257 WEST 52ND STREET FL 2, NEW YORK, NY, 10019, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARC ROUTH |
| Role | PRESIDENT |
| Address | 257 WEST 52ND STREET FL 2, NEW YORK, NY, 10019, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARC ROUTH PRODUCTIONS, INC. PROFIT SHARING PLAN | 2011 | 133865550 | 2012-08-27 | MARC ROUTH PRODUCTIONS, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133865550 |
| Plan administrator’s name | MARC ROUTH PRODUCTIONS, INC. |
| Plan administrator’s address | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127926300 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-27 |
| Name of individual signing | ANDREW FREEDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 2127926300 |
| Plan sponsor’s address | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133865550 |
| Plan administrator’s name | MARC ROUTH PRODUCTIONS, INC. |
| Plan administrator’s address | 805 THIRD AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127926300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | ANDREW FREEDMAN |
| Name | Role | Address |
|---|---|---|
| MARC ROUTH | Chief Executive Officer | 729 7TH AVE, 12TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARC ROUTH PRODUCTIONS, INC. | DOS Process Agent | 729 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-15 | 2007-12-26 | Address | ATTN PATRICIA CROWN ESQ, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-12-04 | 1997-12-15 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071226002353 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002234 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002303 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002072 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002247 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971215002212 | 1997-12-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 951204000021 | 1995-12-04 | CERTIFICATE OF INCORPORATION | 1995-12-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
