| Name: | HACKENBUSH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1967 (58 years ago) |
| Entity Number: | 206871 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Principal Address: | c/o Adam Stern, 785 Park Avenue 17A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKENBUSH PRODUCTIONS, INC. PROFIT SHARING TRUST | 2010 | 132589870 | 2011-08-18 | HACKENBUSH PRODUCTIONS, INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132589870 |
| Plan administrator’s name | HACKENBUSH PRODUCTIONS, INC. |
| Plan administrator’s address | C/O JOEL FADEN, CPA, 250 WEST 57TH STREET, NEW YORK, NY, 10107 |
| Administrator’s telephone number | 2122467203 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-18 |
| Name of individual signing | STEPHEN TENENBAUM |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-03-31 |
| Business code | 512100 |
| Sponsor’s telephone number | 2122467203 |
| Plan sponsor’s address | C/O JOEL FADEN, CPA, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 132589870 |
| Plan administrator’s name | HACKENBUSH PRODUCTIONS, INC. |
| Plan administrator’s address | C/O JOEL FADEN, CPA, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122467203 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | AILEEN PALAZZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1967-03-31 |
| Business code | 512100 |
| Sponsor’s telephone number | 2122467203 |
| Plan sponsor’s address | C/O JOEL FADEN, CPA, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 132589870 |
| Plan administrator’s name | HACKENBUSH PRODUCTIONS, INC. |
| Plan administrator’s address | C/O JOEL FADEN, CPA, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122467203 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | AILEEN PALAZZO |
| Name | Role | Address |
|---|---|---|
| WOODY ALLEN | Chief Executive Officer | C/O ADAM STERN 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O ADAM STERN | DOS Process Agent | 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | C/O ADAM STERN 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | C/O GELLER FAMILY OFFICES SVCS, 909 THIRD AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2023-11-17 | Address | 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-04-01 | 2017-03-15 | Address | & ZIMMERMAN S. TENENBAUM, 1776 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-05-25 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 1972-05-25 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-02-08 | 2017-11-07 | Address | 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1967-02-08 | 1972-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-02-08 | 1983-04-01 | Address | 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117001009 | 2023-11-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 171107000512 | 2017-11-07 | CERTIFICATE OF CHANGE | 2017-11-07 |
| 170315002002 | 2017-03-15 | BIENNIAL STATEMENT | 2017-02-01 |
| C214581-2 | 1994-08-29 | ASSUMED NAME CORP INITIAL FILING | 1994-08-29 |
| A965990-2 | 1983-04-01 | CERTIFICATE OF AMENDMENT | 1983-04-01 |
| 991182-5 | 1972-05-25 | CERTIFICATE OF AMENDMENT | 1972-05-25 |
| 602844-8 | 1967-02-08 | CERTIFICATE OF INCORPORATION | 1967-02-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
