| Name: | POLLYWOG PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Entity Number: | 2126380 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FORTE MANAGEMENT LLC, 200 VESEY ST, 24 FL, NEW YORK, NY, United States, 10281 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLYWOG PRODUCTIONS, INC. PROFIT SHARING PLAN | 2010 | 133939590 | 2011-09-27 | POLLYWOG PRODUCTIONS, INC. | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133939590 |
| Plan administrator’s name | POLLYWOG PRODUCTIONS, INC. |
| Plan administrator’s address | 170 VARICK STREET, 2ND FL, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2125098907 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | CARTER SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2125098907 |
| Plan sponsor’s address | 170 VARICK STREET, 2ND FL, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133939590 |
| Plan administrator’s name | POLLYWOG PRODUCTIONS, INC. |
| Plan administrator’s address | 170 VARICK STREET, 2ND FL, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2125098907 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | CARTER SMITH |
| Name | Role | Address |
|---|---|---|
| POLLYWOG PRODUCTIONS, INC. | DOS Process Agent | C/O FORTE MANAGEMENT LLC, 200 VESEY ST, 24 FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CARTER SMITH | Chief Executive Officer | C/O FORTE MANAGEMENT LLC, 200 VESEY ST, 24 FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-25 | 2019-03-06 | Address | C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-10-25 | 2019-03-06 | Address | C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-10-25 | 2019-03-06 | Address | C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-03-25 | 2016-10-25 | Address | 47 WALKER STREET SUITE #4-A, NEW YORK, NY, 10013, 0871, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306060668 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 171012006315 | 2017-10-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 161025002021 | 2016-10-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 970325000328 | 1997-03-25 | CERTIFICATE OF INCORPORATION | 1997-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
