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  5. NAPOLEON ART & PRODUCTIONS, INC.

NAPOLEON ART & PRODUCTIONS, INC.

Company Details

Name: NAPOLEON ART & PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1997 (27 years ago)
Entity Number: 2159436
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 48 WEST 25TH ST 7TH FLR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7JTM9 Obsolete Non-Manufacturer 2016-02-01 2024-02-29 2022-06-02 No data

Contact Information
POC MARTY NAPOLEON
Phone +1 212-692-9200
Address 48 W 25TH ST FL 7, NEW YORK, NY, 10010 2786, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2021 133959475 2022-10-12 NAPOLEON ART & PRODUCTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2020 133959475 2021-10-15 NAPOLEON ART & PRODUCTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2019 133959475 2020-10-06 NAPOLEON ART & PRODUCTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2018 133959475 2019-10-07 NAPOLEON ART & PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2017 133959475 2018-10-09 NAPOLEON ART & PRODUCTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2016 133959475 2017-06-01 NAPOLEON ART & PRODUCTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2015 133959475 2016-02-19 NAPOLEON ART & PRODUCTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2014 133959475 2015-04-22 NAPOLEON ART & PRODUCTIONS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing MARTY NAPOLEON
NAPOLEON ART & PRODUCTIONS, INC. 401K PLAN 2013 133959475 2014-06-04 NAPOLEON ART & PRODUCTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2126929200
Plan sponsor’s address 48 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133959475
Plan administrator’s name NAPOLEON ART & PRODUCTIONS, INC.
Plan administrator’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 101700002
Administrator’s telephone number 2126929200

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing MARTY NAPOLEON

DOS Process Agent

Name Role Address
NAPOLEON ART & PRODUCTIONS, INC. DOS Process Agent 48 WEST 25TH ST 7TH FLR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MARTY NAPOLEON Chief Executive Officer 48 WEST 25TH ST 7TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2007-08-21 2013-01-09 Address 420 LEXINGTON AVENUE, STE 3020, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2007-08-21 2013-07-08 Address 420 LEXINGTON AVENUE, STE 3020, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1999-08-23 2013-01-09 Address 420 LEXINGTON AVENUE, STE. 3020, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1999-08-23 2007-08-21 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1999-08-23 2007-08-21 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1997-07-07 1999-08-23 Address 433 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150827006167 2015-08-27 BIENNIAL STATEMENT 2015-07-01
130708007476 2013-07-08 BIENNIAL STATEMENT 2013-07-01
130109002667 2013-01-09 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110802002311 2011-08-02 BIENNIAL STATEMENT 2011-07-01
100609002372 2010-06-09 BIENNIAL STATEMENT 2009-07-01
070821002365 2007-08-21 BIENNIAL STATEMENT 2007-07-01
050902002694 2005-09-02 BIENNIAL STATEMENT 2005-07-01
030718002142 2003-07-18 BIENNIAL STATEMENT 2003-07-01
010710002191 2001-07-10 BIENNIAL STATEMENT 2001-07-01
990823002090 1999-08-23 BIENNIAL STATEMENT 1999-07-01

Related by officers

MARTY NAPOLEON

CODE FILMS, INC. MARTY NAPOLEON PRODUCTIONS, INC. ULTRA-SOUND, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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